DGAP-DD: Schaltbau Holding AG english

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.

Details of the person subject to the disclosure requirement Last name: Zimmermann
First name: Regina

Relationship to a person performing managerial responsibilities: Spouse or registered partner Details of the person performing managerial responsibilities Position: Member of an administrative or supervisory 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: 10.03.2008
Price: 38.71523
Currency: EUR
No. of items: 920
Total amount traded: 35618.01
Place: div. dt. Börsen

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 12.03.2008
Financial News transmitted by DGAP
ID 5489