Neumarkt, March 13, 2012 - Hans Theodor Pfleiderer, a member of the Supervisory Board of Pfleiderer AG, has stepped down from his position as of April 8, 2012. A successor is soon to be appointed by the court. Mr. Pfleiderer has been a member of the company's Supervisory Board since June 2010.

Contact

Media:
Frank Elsner
Frank Elsner Kommunikation für Unternehmen GmbH
Tel.: + 49 (0) 54 04 / 9192-0
Fax: + 49 (0) 54 04 / 9192-29
E-Mail: office@elsner-kommunikation.de

Analysts/Investors:
Lothar Sindel
Leiter Investor Relations
PFLEIDERER AG, Neumarkt
Tel.: + 49 (0) 9181 / 28-8044
Fax: + 49 (0) 9181 / 28-606
E-Mail: lothar.sindel@pfleiderer.com