AD HOC REPORTS

04/14/2011

Successful completion of a 10% capital increase

- This document is not for distribution, broad publication, or forwarding in or to the USA, Canada, Japan or Australia - Notification pursuant to section 15 of the Securities Trading Act – WpHG (Ad hoc version)Grammer AG: Successful…

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04/13/2011

GRAMMER AG: Capital increase resolved

- This document is not for distribution, broad publication, or forwarding in or to the USA, Canada, Japan or Australia - Notification pursuant to section 15 of the Securities Trading Act – WpHG (Ad hoc version) GRAMMER AG: Capital…

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10/05/2010

Increased revenues and earnings forecast for 2010

Ad hoc notification in accordance with Sec. 15 of the German Securities Trading Act (WpHG)GRAMMER AG (WKN 589540, ISIN DE0005895403)Increased revenues and earnings forecast for 2010Revenue growth in 2010 around 20 percent over previous…

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07/22/2010

Preliminary results 1-6 2010 / Increase of guidance 2010

Preliminary Group revenue 1-6 2010 of EUR 444.5 millionPreliminary Group EBIT 1-6 2010 of EUR +15.0 millionIncrease of guidance for fiscal year 2010Amberg, July 22, 2010 – GRAMMER AG, automotive supplier and seating systems manufacturer has…

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05/28/2009

Annual General Meeting of GRAMMER AG

Continuity at the head of the Executive Board - Executive Board member Hartmut Müller chosen to succeed Dr. Rolf-Dieter Kempis starting in August 2010 - Annual general meeting resolves to pay no dividend for fiscal year 2008

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02/23/2009

GRAMMER achieved revenues of roughly one billion euros in 2008

EBIT 2008 about EUR 32 million at last year's level Profit after tax lower Expectations for the first half-year 2009 Executive Board proposes no dividend

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10/25/2007

Grammer AG: Preliminary sales and profit figures for the first nine months

Amberg, 25 October 2007 – Grammer AG, Amberg, has published preliminary figures for the third quarter of 2007. According to these numbers, group sales for the first nine months of the year totaled EUR 735.1 million (previous year: 657.9).…

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09/27/2007

Uwe Wöhner Leaves Management Board of Grammer AG

Amberg / September 27, 2007 — Uwe Wöhner, 48, a member of the Management Board of Grammer AG in Amberg, Germany, responsible for the Automotive product segment and Director of Labor Relations, is stepping down from his Management Board post…

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08/14/2007

Grammer still on growth track

Amberg, August 14, 2007 – Grammer AG today published its interim report for the first six months of the current fiscal year. It states that the Amberg-based automotive company improved Group sales by 9.8% to €491.9 million (PY: €448.1…

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07/24/2007

Grammer AG: Dr. Rolf-Dieter Kempis new chief executive officer from 2007-08-01

Amberg, July 24th, 2007 – In today’s meeting, the Grammer AG supervisory board has decided to appoint Dr. Rolf-Dieter Kempis (54) as chief executive officer of Grammer AG. He will bear responsibility in this position for two years, starting…

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