Disclosures

The Executive Board announces that it has established two companies (limited liability companies, GmbHs).

Today, the Annual General Meeting approved all resolutions proposed by the management, as published in the electronic Federal Gazette on October 12, 2010, with the majority required by law.

Sale of shares in Alexanderwerk Produktions GmbH

Audit of the annual and consolidated financial statements as of December 31, 2010

Sale of shares in AlexanderSolia GmbH

Change in the Executive Board of Alexanderwerk AG