Disclosures

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.

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

Against the background of the half-year financial statements, the Executive Board of Alexanderwerk AG is obliged to point out that at least half of the current share capital has been consumed by losses.

Report of the Executive Board on the successful operational turnaround, the imminent completion of the restructuring phase and the future of the Alexanderwerk Group

After much progress has been made in the restructuring of Alexanderwerk AG, the long-awaited financing has now been secured for the time being.

Jürgen F. Kullmann, sole member of the Executive Board of ALEXANDERWERK AG, expects the restructuring to deliver considerable success, especially on the operational side.