Dec 17, 2004. Following its meeting, the supervisory board of SDAX-listed Pfleiderer AG (ISIN DE0006764749) has announced the following change in its membership: as of December 31, 2004 Mr N. Erich Gerlach steps down from office. Gerlach has been a member of Pfleiderer’s supervisory board since 1997. The supervisory board has ex-pressed its thanks to Mr Gerlach for his many years of dedicated service in the company’s interests.

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Pfleiderer announced Changes at the supervisory board

Dec 17, 2004. /Lesprom Network/. Following its meeting, the supervisory board of SDAX-listed Pfleiderer AG (ISIN DE0006764749) has announced the following change in its membership: as of December 31, 2004 Mr N. Erich Gerlach steps down from office. Gerlach has been a member of Pfleiderer’s supervisory board since 1997. The supervisory board has ex-pressed its thanks to Mr Gerlach for his many years of dedicated service in the company’s interests. Mr Wolfgang Haupt (62) has been appointed by the court to replace Mr Ger-lach from January 1, 2005. Wolfgang Haupt is presently a member of the supervisory board of HSBC Trinkaus & Burkhardt KGaA, Dusseldorf.