euro adhoc: Board of Directors (Appointments and Changes) / Süd-Chemie AG Supervisory Board Chairman Dr. Dietrich Schulz to resign from office after more than 30 years in the Board

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

28.03.2008

At today's meeting of the Süd-Chemie AG Supervisory Board, its
Chairman, Dr. Dietrich Schulz, 75, informed that for reasons of age,
he would be retiring from his position as member of the Supervisory
Board with effect from the close of the company's forthcoming Annual
General Meeting to be held on 30 May 2008.

The Süd-Chemie AG Supervisory Board thanked Dr. Schulz for his many
years as an active member of the board and acknowledged his great
service to the company. Dr. Schulz has been a Supervisory Board
member since 1977, acting as Deputy Chairman from 1988 to 1992 and
from 1999 to 2006. Since 2006, he had headed the Süd-Chemie AG
Supervisory Board as Chairman.

In addition to Dr. Schulz's resignation, the appointment of Professor
Dr. Dr. h.c. Utz-Hellmuth Felcht to the Supervisory Board, which was
approved by the registrar of companies at Munich Local Court
following an application by Süd-Chemie AG's Supervisory Board and
Managing Board, will also expire at the close of the company´s Annual
General Meeting. As a result, two Supervisory Board members must be
newly elected by Süd-Chemie shareholders. At the Annual General
Meeting to be held on 30 May 2008, the Supervisory Board will
therefore be proposing that Professor Dr. Felcht, Partner of One
Equity Partners Europe GmbH, Munich and Mr. Christopher von Hugo,
Managing Partner of One Equity Partners Europe GmbH, Frankfurt am
Main be elected to the Supervisory Board.

Süd-Chemie AG (www.sud-chemie.com) is a publicly quoted (Security
Identification Number ISIN: DE0007292005; WKN: 729200) specialty
chemicals company headquartered in Munich, Germany and operating on a
worldwide scale. Key markets served by its Adsorbents Division
include the consumer-goods, packaging and foundry industries, as well
as the paper and plastics industries and water treatment. Products
manufactured by the Catalysts Division offer solutions for the
chemicals, petrochemicals and refinery industries, for energy storage
and hydrogen production as well as off-gas purification. The common
denominator of all its products and innovations is the efficient and
sparing use of natural resources to enhance the quality of life for
humans and the environment. Süd-Chemie generated sales of just over
EUR 1 billion in 2006, approx. 80% of these outside Germany. At the
end of 2007, the group employed approximately 5,000 people at its 70
sales and production sites worldwide.

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

Further inquiry note:

Jochen Orlowski

Ph.: +49 (0)89 5110-247

Branche: Chemicals
ISIN: DE0007292005
WKN: 729200
Index: CDAX
Börsen: Börse Hamburg / free trade
Börse Frankfurt / free trade
Börse Berlin / regulated dealing
Börse München / regulated dealing