SKW Stahl-Metallurgie Holding AG / AGM/EGM/Change of Personnel

05.06.2008 

Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Ad hoc Release    




All Candidates for Supervisory Board of SKW Stahl-Metallurgie Holding AG do
not Reach Required Majority


Unterneukirchen, June 4, 2008. At the Annual General Meeting of SKW
Stahl-Metallurgie Holding AG on June 4, 2008, the Supervisory Board in
office until the end of the AGM (at about 58% each) did not reach the
majority of two thirds required by the articles of association for
reelection. Markus Zöllner, Dr. Martin Vorderwülbecke and Dr. Georg
Obermeier were therefore not reelected as members of the Supervisory Board.
Counter candidates proposed by shareholders (at about 2.5% each) did not
meet the required two thirds majority either. SKW Stahl-Metallurgie Holding
AG has therefore no current Supervisory Board.

All of the 4,422,250 shares of SKW Stahl-Metallurgie Holding AG are traded
at the Stock Exchange in Frankfurt/M. at the Regulated Market (Prime
Standard), ISIN DE000SKWM013 (WKN SKWM01).

Further information on the AGM and on SKW Metallurgie may be found on the
Internet: www.skw-steel.com

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Information and Explaination of the Issuer to this News:

About SKW Stahl-Metallurgie Holding AG

SKW Metallurgie is the global market leader for chemical additives for hot
metal desulphurization, and for cored wire used in secondary metallurgy.
The Group’s products enable steel-makers to efficiently manufacture
high-quality steel products. Clients include the world's leading companies
in the steel industry. The SKW Metallurgie Group has more than 50 years of
metallurgical know how, and currently operates in more than 40 countries.
Approximately 44% of revenues are recorded in Europe and approx. 42% in the
NAFTA region (2007; ESM revenues included as of initial consolidation).
What is more, the Group is a leading supplier of Quab specialty chemicals,
which are mainly used in the global production of industrial starch for the
paper industry. SKW Metallurgie’s operations are structured into the three
business segments 'Cored Wire', 'Powder and Granules', and 'Quab'. The SKW
Metallurgie Group is headquartered in Germany with production facilities in
France, the US (6), Canada, South Korea, the Peoples' Republic of China (2)
and India (2 via joint ventures)..
Shares of SKW Stahl-Metallurgie Holding AG have been listed in Frankfurt
Stock Exchange's Prime Standard since December 1, 2006 with ISIN
DE000SKWM013.

DISCLAIMER

This ad hoc release contains statements on future developments that are
based on currently available information and involve risks and
uncertainties that could cause the actual results to differ from these
forward-looking statements. These risks and uncertainties include, for
example, unforeseeable changes to political and economic conditions, in
particular in the steel and paper production industry, the competitive
situation, changes in interest rates and exchange rates, technological
developments and other risks and unexpected circumstances. SKW
Stahl-Metallurgie Holding AG and its Group companies accept no obligation
to update such forward-looking statements.




Contact:
SKW Stahl-Metallurgie Holding AG 
Christian Schunck 
Head of IR and Corporate Communications
Fabrikstraße 6 
84579 Unterneukirchen
Germany 
Phone: +49 8634 -617596 
Fax: +49 8634 -617594 
E-Mail: schunck@skw-steel.com
Internet: www.skw-steel.com



DGAP 05.06.2008 
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Language:     English
Issuer:       SKW Stahl-Metallurgie Holding AG
              Fabrikstrasse 6
              84579 Unterneukirchen
              Deutschland
Phone:        +49 (0)8634 61 7596
Fax:          +49 (0)8634 61 7594
E-mail:       info@skw-steel.com
Internet:     www.skw-steel.com
ISIN:         DE000SKWM013
WKN:          SKWM01
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, München, Stuttgart
End of News                                     DGAP News-Service
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