Bernhard Potzner resigns from the position as a Member of Board

Mr. Bernhard Potzner resigns from the position as a member of the Board of Directors of PASS Stanztechnik AG as the date of 01. July 2009.

Personal, but mainly healthy reasons brought him to this decision.

The duties and resposibilities will be assumed by the CEO and managing director Mr. Michael Bauer.

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PASS Stanztechnik AG

Am Steinkreuz 2
D 95473 Creu├čen
Germany

Phone: +49 9270/985 - 0
Fax: +49 9270/985 - 99
Email: info(at)pass-ag.com