Ad hoc Announcements - Page 6 of 6

AD HOC REPORTS

05/31/2007

Grammer AG: Offer to buy Grammer s.r.l.

Amberg, May 31, 2007 – The Board of Management of Grammer AG, Amberg, welcomes the memorandum of understanding reached today, which involves the Italian subsidiary Grammer s.r.l. being taken over by a management team led by the current…

08/16/2006

Ad hoc announcement in accordance with Section 15 of the German Securities Trading Act (WpHG)

Grammer AG: Acquisition of own shares

04/25/2006

Ad hoc announcement in accordance with Section 15 of the German Securities Trading Act (WpHG)

Grammer AG: Earnings improve in first quarter

02/20/2006

Ad hoc announcement in accordance with Section 15 of the German Securities Trading Act (WpHG)

Grammer AG: Initial figures for fiscal year 2005

02/09/2006

Ad hoc announcement in accordance with Section 15 of the German Securities Trading Act (WpHG)

Grammer AG: Changes in the Board of Management

09/22/2005

Ad hoc announcement in accordance with Section 15 of the German Securities Trading Act (WpHG)

Grammer AG: Raw Materials Prices and Market Factors Slow Development of Earnings

07/14/2005

Ad hoc announcement in accordance with Section 15 of the German Securities Trading Act (WpHG)

Shares of Grammer AG successfully placed

07/13/2005

Ad hoc announcement in accordance with Section 15 of the German Securities Trading Act (WpHG)

Secondary placement of shares of Grammer AG

06/30/2005

Ad hoc announcement in accordance with Section 15 of the German Securities Trading Act (WpHG)

Majority Shareholders are currently evaluating possiblities of a short-term disposal of their stake in Grammer AG Management Board supports counter-motion of payment of a dividend of EUR 1.00 per share

05/04/2005

Ad hoc announcement in accordance with Section 15 of the German Securities Trading Act (WpHG)

Profitable growth for Grammer AG in fiscal 2004