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Disclosure announcement transmitted by euro adhoc. The issuer is responsible
for the content of this announcement.
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30.04.2008

Hamburg - The supervisory board of Thielert AG has appointed the
lawyer Mr Marcel Kleiß as new sole CEO of Thielert AG. Today Mr
Marcel Kleiß has taken over the company representation. In this
function he has filed for the opening of insolvency concerning the
assets of the company due to immediate illiquidity on 30 April 2008.
The file reference is 67g IN 150/08. The district court has appointed
the lawyer Mr Dr. Achim Ahrendt from Hamburg as interim insolvency
administrator.

The publication of the annual report will be postponed due to the
fact that the annual financial statements for the years 2003, 2004
and 2005 are probably incorrect and possibly void. The extraordinary
general meeting planned for 20 May 2008 is cancelled. A new
appointment has not been agreed on.

Only the German version is valid for legal purposes.


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

Further inquiry note:

Thielert AG

Fax: +49 (37204) 696 1910

E-Mail: info@thielert.com

Branche: Machine Manufacturing
ISIN: DE0006052079
WKN: 605207
Index: SDAX, CDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade