SOLON press

News 2006.

SOLON implements changes in Supervisory and Management Board

Berlin, August 24, 2006. The Annual Shareholders' Meeting of SOLON AG held today in Berlin has elected a new Supervisory Board on a rotating term. In addition to reelecting Tobias Wahl, a previous member of the Supervisory Board, the meeting elected Olaf Roessink, a tax adviser in Berlin, and Alexander Voigt, the former CEO of SOLON AG, as new members. This means Mr. Voigt is now moving from the company's Management Board to the Supervisory Board as previously announced. Former Supervisory Board members Immo Ströher and Reiner Lemoine did not run for reelection for personal reasons.

Mr. Voigt's designated successor as CEO is the former CFO Thomas Krupke, who will head the company jointly with CTO Dr. Lars Podlowski.

Therese Raatz
Investor Relations

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