Jun. 1, 2006

Changes in the board

Laupheim, 1st June 2006.

Mr. Rolf Glessing has announced his resignation from his position as member of the board of Kässbohrer Geländefahrzeug AG, effective as of the 30th June 2006. He has been a member of the board at Kässbohrer Geländefahrzeug AG for almost 7 years, during which he has shared responsibility and been involved in decisive company developments. He now wishes to take up a new career challenge.

The supervisory board regrets his departure greatly and wishes to thank Mr. Glessing for his contribution during the past seven years and his faithful co-operation with the board, and we wish him the very best for the future.

A decision on his successor has not yet been reached.

Kässbohrer Geländefahrzeug AG
The Board