EANS-Adhoc: Solar-Fabrik Aktiengesellschaft für Produktion und Vertrieb von solartechnischen Produkten / Solar Fabrik Board of Directors back at full strength, CFO and COO appointed

ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.

12.05.2009

Freiburg, 12 May 2009 - The supervisory board of Solar-Fabrik AG has decided to appoint Martin Friedrich and Martin Schlenk to the board with retrospective effect from 1 May 2009. The decision was announced by chairman of the supervisory board Alfred T. Ritter and CEO of Solar-Fabrik AG Günter Weinberger. The employment contracts were signed today.

Retrospectively on 1 May 2009, Martin Friedrich was appointed to the board of directors of Solar-Fabrik as CFO. Mr Friedrich, 39, studied business administration and then qualified as an auditor and tax advisor. He began his professional career at a well-known auditing company before becoming the head of finance and accounting at Solar-Fabrik. As CFO, he will now be responsible for finance and accounting, as well as for controlling.

Also retrospectively on 1 May 2009, Martin Schlenk was appointed to the board of directors of Solar-Fabrik as COO. He has occupied executive positions at Solar-Fabrik since the company's IPO in 2002. In his new role as COO, he will be responsible for the production, logistics and purchasing departments. Mr Schlenk, 36, studied economics and also began his career with a well-known auditing company. He is the ideal complement to Solar-Fabrik executive board and brings many years of experience in the industry to the position.

In the shape of Martin Friedrich and Martin Schlenk, the supervisory board and the board of directors have appointed two proven experts in their fields. Both have made significant contributions to the successful development of Solar-Fabrik and are united with all other members of the board in their aim of achieving a strategic reorientation of the group.

end of announcement euro adhoc

emitter: Solar-Fabrik Aktiengesellschaft für Produktion und Vertrieb von solartechnischen Produkten Munzinger Str. 10 D-79111 Freiburg phone: +49(0)761 4000 0 FAX: +49(0)761 4000 199 mail: info@solar-fabrik.de WWW: http://www.solar-fabrik.de sector: Alternative energy ISIN: DE0006614712 indexes: stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin, Stuttgart, Düsseldorf, München language: English

Rückfragen & Kontakt:

Martin Schlenk
Tel.: +49 (0)761/ 4000-207
E-Mail: m.schlenk@solar-fabrik.de

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