Announcement Stock buy-back from 04 August 2008 to 08 August 2008

Freudenstadt, 11/08/2008

schlott gruppe AG
ISIN DE0005046304

Stock buy-back
Announcement pursuant to Art. 4 para. 4 of Regulation (EC) No. 2273/2003

In the period from 4 August 2008 to 8 August 2008, inclusive, a total of 908 shares in schlott gruppe AG (ISIN DE0005046304) were purchased.

Details relating to the purchase of no-par-value shares ("Stückaktien" as defined by German law) in schlott gruppe AG pursuant to Art. 4 para. 4 of Regulation (EC) No. 2273/2003 can be obtained from schlott gruppe AG, Investor Relations, Wittlensweilerstr. 3, 72250 Freudenstadt, Germany, Tel.: +49 (0) 7441 531 230, Fax: +49 (0) 7441 531 204, free of charge.

The aforementioned information can also be accessed on the Internet at www.schlottgruppe.de ("Investor Relations / Shares / Stock Buy-Back"). The purchase of no-par-value shares ("Stückaktien" defined by German law) in schlott gruppe AG was executed via the stock exchange (XETRA trading) by the DZ Bank AG, the bank engaged by schlott gruppe AG for this purpose.

Freudenstadt, August 2008

schlott gruppe AG
The Management Board

to menu item / Investor Relations / The Share / Stock buy-back

Queries to

Gerda Herzog;
schlott gruppe AG i.I.
Innere Cramer-Klett-Str. 4-8
90403 Nürnberg
GERMANY
Tel.: +49 911 5325-601
Fax: +49 911 5325-604
gerda.herzog@schlottgruppe.de
www.schlottgruppe.de

Announcement Stock buy-back from 04 August 2008 to 08 August 2008, 11/08/2008 (0,04 MB)