DGAP-DD: Schaltbau Holding AG english

Notification concerning transactions by persons performing managerial
responsibilities pursuant to section 15a of the WpHG

Directors’ Dealings notification transmitted by DGAP – a company of EquityStory AG.
The person with duty of notification is solely responsible for the content of this announcement.
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Details of the person subject to the disclosure requirement
Company: SATORA Beteiligungs GmbH

Person performing managerial responsibilities, triggering the disclosure requirement for the legal person
Details of the person performing managerial responsibilities
Position: Member of a managing body

Information about the transaction with duty of notification

Description of the financial instrument: share
ISIN/WKN of the financial instrument: DE0007170300
Type of transaction: buying
Date: 28.03.2008
Price: 39.04
Currency: EUR
No. of items: 700
Total amount traded: 27328
Place: over the counter

Information about the company with duty of publication

Issuer: Schaltbau Holding AG
Klausenburger Straße 6
81667 München
Deutschland
ISIN: DE0007170300
WKN: 717030

End of Directors’ Dealings Notification (c) DGAP 31.03.2008

Financial News transmitted by DGAP
ID 5667