euro adhoc: Süd-Chemie AG / other / Dr. von Srbik to retire from Supervisory Board of Süd-Chemie AG

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

26.11.2007

Supervisory Board member Dr. Hans Heinrich von Srbik today notified
the company that he will be resigning from office with effect from 26
December 2007, allowing the financial investor, One Equity Partners,
which holds a majority interest in Süd-Chemie Aktiengesellschaft via
the company SC-Beteiligungsgesellschaft GmbH, Frankfurt am Main, to
gain an additional seat on the Supervisory Board. Mr. Christian
Ratjen, the alternate member due to succeed Dr. von Srbik as a member
of the Supervisory Board, has also resigned from office.

Süd-Chemie AG (www.sud-chemie.com) is a publicly quoted (Security
Identification Number ISIN: DE0007292005; WKN: 729 200) 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. Products manufactured by the
Catalysts Division offer solutions for water treatment,
petrochemicals processing, 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 EUR1 billion in
2006, approx. 80% of these outside Germany. In mid 2007, the group
employed approximately 5,000 people at its 70 sales and production
sites worldwide.

end of announcement euro adhoc 26.11.2007 18:40:19
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ots Originaltext: Süd-Chemie AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:
Patrick Salchow
Tel.: +49 (0)89 5110 250
E-Mail: patrick.salchow@sud-chemie.com

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