euro adhoc: Thielert AG / Justice/Processes / Decision of the District Court Hamburg on resolutions of the shareholders´ meeting of Thielert AG of August 1, 2007

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Disclosure announcement transmitted by euro adhoc. The issuer is responsible
for the content of this announcement.
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28.02.2008

A shareholder of Thielert AG had filed an action of avoidance and to
declare the nullity [Nichtigkeitsfeststellungs- und Anfechtungsklage]
against the agenda items & underlying motions and resolutions on the
occasion of the shareholders´ meeting of Thielert AG on August 1,
2007. The shareholder turned to the District Court Hamburg because
she believed that she had not been informed sufficiently during the
shareholders´ meeting. The District Court Hamburg served its decision
of February 21, 2008, to Thielert AG on the evening of February 27,
2008. The resolutions of the ordinary shareholders´ meeting of
Thielert AG of August 1, 2007, by which the actions of the members of
the management board and of the supervisory board for the 2006 were
ratified, were declared void. The District Court explained its
decision by stating that the "statement of the fact in the form of
keywords" was not able to clear all "information deficits".

Beyond this, the action was dismissed. The entire costs of the legal
dispute are to be borne by the suing shareholder herself. It remains
to be seen, whether the suing shareholder will appeal against the
decision of the District Court Hamburg. Should this be the case,
Thielert AG will examine, whether it will file a cross appeal in
respect to the part burdening it.

end of announcement euro adhoc
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ots Originaltext: Thielert AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Sebastian Wentzler

Head of Corporate Communication

Phone: +1 37204 6961270

E-Mail: s.wentzler@thielert.com

Branche: Machine Manufacturing
ISIN: DE0006052079
WKN: 605207
Index: SDAX, CDAX, Classic All Share, Prime All Share
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