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11/05/2008
Interim Statement Third Quarter 2008
COMPANY INVESTOR RELATIONS CURRENT CONTACT
CEAG shares

CEAG AG has been listed on the stock exchange since 1977.

CEAG AG has its registered office in Bad Homburg, Germany, and its headquarters in Ostbevern, Westphalia, Germany. Since April 2006 it is listed in the General Standard and is the holding company of FRIWO. FRIWO manufactures custom-made power supplies and chargers for the four segments of IT and communications, power tools, industrial applications and medical technology. FRIWO is present in all major world markets, with state-of-the-art development centers, production and sales in Europe, Asia and North and South America. Consolidated revenues amounted to EUR 315.2 million in 2007. CEAG AG’s principal shareholder is an affiliated company of VTC Industrieholding GmbH.

>> Charts of the Deutsche Börse AG

Year of founding 1967
Market segment Primary instrument Prime Standard, since 11th April 2006 General Standard
fiscal year 1/1/ to 12/31/
Group accounting method Discharging group financial statement pursuant to IFRS
Total equity capital EUR 20,020,000.00
Start of stock exchange listing 09/08/1977


Company name CEAG AG
Address Von-Liebig-Straße 11
48346 Ostbevern
Germany
Telephone +49 (0)2532 81-158
Fax +49 (0)2532 81-129
Internet http://www.ceag-ag.com
Contact sales@friwo.de
Management Board Frank Gumbinger, Felix Zimmermann
Supervisory Board Richard Georg Ramsauer (Chairman )
Jürgen Max Leuze (Vice Chairman)
Dr. Ulrich Wolfrum
Peter Arnold Curt Tilo Brandis
Rita Brehm
Herbert Ellefred


Shareholder Current shareholding in %
an affiliated company of VTC Industrieholding GmbH 82.30%
Status July 31, 2008
Freefloat (in accordance with Deutsche Börse definition) 17.70 (as per 07/31/2008)


NEWS
09/17/2008
Ad hoc announcemt: Changes in CEAG AG leadership
Ostbevern, September 17, 2008 - Today the Supervisory Board
09/17/2008
Change-over of CEAG AG Board of Directors
Felix Zimmermann to become sole CEO of power supply
08/15/2008
Please visit us at the electronica in Munich from November 11-14, 2008
Booth B2.656