Shareholders’ Meeting elects Wolfgang Seybold into the Supervisory Board

The Shareholders’ Meeting of Deutsche Rohstoff AG has elected the bank officer Wolfgang Seybold from Esslingen/Neckar as a new board member. The election became necessary because the previous chairman, Stefan-Ulrich Müller, resigned from his position after the Shareholders’ Meeting due to personal reasons. Wolfgang Seybold is elected for the remaining tenure of his predecessor, which means until the end of the Shareholders’ Meeting 2012. At his first Supervisory Board Meeting following the revote Martin Billhardt was elected as new Chairman and Professor Dr. Gregor Borg as his deputy.

Martin Billhardt new chairman / All resolutions adopted by a large majority

Heidelberg. The Shareholders’ Meeting of Deutsche Rohstoff AG has elected the bank officer Wolfgang Seybold from Esslingen/Neckar as a new board member. The election became necessary because the previous chairman, Stefan-Ulrich Müller, resigned from his position after the Shareholders’ Meeting due to personal reasons. Wolfgang Seybold is elected for the remaining tenure of his predecessor, which means until the end of the Shareholders’ Meeting 2012. At his first Supervisory Board Meeting following the revote Martin Billhardt was elected as new Chairman and Professor Dr. Gregor Borg as his deputy.

Beforehand, the Shareholders’ Meeting adopted all resolutions with more than 99 percent of the present votes. The attendance amounted to around 63 percent of the capital.

Heidelberg, 25 July 2011

Deutsche Rohstoff AG (Heidelberg, Germany), listed in the Entry Standard segment of Frankfurt Stock Exchange, is establishing a new primary producer. The company’s focus is placed on gold, oil/gas and so called high tech metals such as indium, gallium, rare earth metals, cobalt. All projects are located in countries marked by political stability, the core area being Germany. The business concept is based on redeveloping deposits which have been well explored in the past. A first production started in Georgetown/Australia in January 2011. For more information please visit www.rohstoff.de.

Contact:

Dr. Thomas Gutschlag
Deutsche Rohstoff AG
Friedrich-Ebert-Anlage 24, 69117 Heidelberg
Tel. (06221) 87 100-0
Fax (06221) 87 100-22
info@rohstoff.de
www.rohstoff.de

Horst Koppelstätter
Koppelstätter Kommunikation GmbH
Friedrichstraße 2, 76530 Baden-Baden
Tel. (07221) 97372 11
Fax (07221) 97372 22
hok@koppelstaetter-kommunikation.de

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