KROMI Logistik AG: General Meeting in Hamburg meets with great acceptance from shareholders

All agenda items approved / Change in Managing and Supervisory Boards executed as planned

Hamburg, (PresseBox) - At its first Ordinary General Meeting as a listed company in Hamburg today, KROMI Logistik AG (German Securities Code (WKN) A0KFUJ, ISIN DE000A0KFUJ5) met with great approval from its shareholders. In addition to the change in the Managing and Supervisory Boards already announced, the attending shareholders also approved all of the other items on the agenda. The former CFO René Dannert (42) was elected to the Supervisory Board, and will continue to provide the company with close support in this position. His successor in the Managing Board is Uwe Pfeiffer (50), who has already supported KROMI since 2002 as a member of the Supervisory Board. He resigned from this position at the end of today's General Meeting.

The attending shareholders accounted for about 72% of the company's share capital carrying voting rights. During the General Meeting, the attendees praised, in particular, KROMI Logistik's innovative business model for tool management, the excellent results in the past fiscal year 2006/2007 and its on-track growth. The successful start to the new fiscal year 2007/2008 was also highlighted. "We would like to thank our shareholders for the trust they have placed in us," commented CEO Jörg Schubert during his speech. "Our first-rate position on the tool supply market with our unique concept means that we will be able to continue to exploit the excellent opportunities for growth."

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