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Statement in compliance with section 87, paragraph 1a of the Austrian Stock Exchange Act
Due to the proposed election to the Supervisory Board of Lenzing AG at the General Shareholders’ Meeting on 12 June 2008 I declare, in compliance with section 87, paragraph 1a of the Austrian Stock Exchange Act, that I am not aware of any circumstances that could provide concern for bias or prejudice on my part.
Please refer to my curriculum vitae which provides my professional qualification and further details on professional and other essential functions at the time of the election.
Moreover, I declare that there is no obstacle to the appointment in the sense of section 86, paragraph 2, line 1 of the Austrian Stock Exchange Act (exceeding the legal maximum of supervisory board mandates).
I will be glad to answer any questions before or at the General Shareholders’ Meeting.
Vienna, 10 June 2008
Winfried Braumann
Linz, 2 June 2008
Hermann BELL
Vienna, 30 May 2008
Andreas Schmidradner
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News
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November 14, 2008
The supervisory board of Lenzing AG today announced that they will propose Peter Untersperger as their new chairman as of 1 January 2009 to the company's management board. Peter Untersperger currently is head of finance and will succeed Thomas Fahnemann, who is to join RHI AG.
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November 10, 2008
The Lenzing Group further enhanced its position as the world market leader in cellulose fibers in the first nine months of 2008 despite the dramatic unfolding of the financial market crisis and difficult global economic conditions.
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