euro adhoc: ElringKlinger AG / other / Stock split at ElringKlinger

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

09.04.2008

Dettingen/Erms (Germany), April 09, 2008 +++ SDAX-listed automotive
supplier ElringKlinger AG plans to implement a 1:3 stock split. The
Management Board and Supervisory Board will be submitting their
corresponding proposal to the General Meeting of Shareholders.

If the management's proposal is accepted by the General Meeting of
Shareholders on May 30, 2008, each ElringKlinger shareholder will
receive three new shares for every share currently held. As a result
of the split, the overall number of shares will increase threefold
from 19,200,000 to 57,600,000. At the date of issue, ElringKlinger's
share price will thus adjust downwards to a third of its pre-split
price. The exact date of the initial listing has yet to be set.

The stock split will have no effect on the company's ownership
structures or equity.

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

Further inquiry note:

Stephan Haas

Investor Relations Manager

Telefon: +49(0)7123 724-137

E-Mail: stephan.haas@elringklinger.de

Branche: Automotive Equipment
ISIN: DE0007856023
WKN: 785602
Index: SDAX, CDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Düsseldorf / free trade
Börse München / free trade
Börse Stuttgart / regulated dealing


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