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12.02.2008

DGAP-AFR: Kontron AG: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG [the German Securities Act] with the objective of Europe-wide distribution

Kontron AG / Preliminary announcement on the disclosure of financial statements 12.02.2008 Announcement according to articles 37v, 37w, 37x ff. WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. =-------------------------------------------------------------------------- Kontron AG hereby announces that the following financial reports shall be disclosed: Report: Annual financial report Date of disclosure / German: March 26, 2008 German: http://de.kontron.com/index.php?id=286 Report: Annual financial report of the group Date of disclosure / German: March 26, 2008 Date of disclosure / English: March 26, 2008 German: http://de.kontron.com/index.php?id=286 English: http://de.kontron.com/index.php?id=286 Report: Financial report of the group (half-year) Date of disclosure / German: July 28, 2008 Date of disclosure / English: July 28, 2008 German: http://de.kontron.com/index.php?id=286 English: http://de.kontron.com/index.php?id=286 Report: Quarterly financial report of the group within the 1st half-year Date of disclosure / German: April 28, 2008 Date of disclosure / English: April 28, 2008 German: http://de.kontron.com/index.php?id=286 English: http://de.kontron.com/index.php?id=286 Report: Quarterly financial report within the 2nd half-year Date of disclosure / German: October 27, 2008 Date of disclosure / English: October 27, 2008 German: http://de.kontron.com/index.php?id=286 English: http://de.kontron.com/index.php?id=286 12.02.2008 Financial News transmitted by DGAP =-------------------------------------------------------------------------- Language: English Issuer: Kontron AG Oskar-von-Miller-Str. 1 85386 Eching Deutschland Internet: www.kontron.com End of News DGAP News-Service =--------------------------------------------------------------------------

Kontron AG / Preliminary announcement on the disclosure of financial statements 12.02.2008 Announcement according to articles 37v, 37w, 37x ff. WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. =-------------------------------------------------------------------------- Kontron AG hereby announces that the following financial reports shall be disclosed: Report: Annual financial report Date of disclosure / German: March 26, 2008 German: http://de.kontron.com/index.php?id=286 Report: Annual financial report of the group Date of disclosure / German: March 26, 2008 Date of disclosure / English: March 26, 2008 German: http://de.kontron.com/index.php?id=286 English: http://de.kontron.com/index.php?id=286 Report: Financial report of the group (half-year) Date of disclosure / German: July 28, 2008 Date of disclosure / English: July 28, 2008 German: http://de.kontron.com/index.php?id=286 English: http://de.kontron.com/index.php?id=286 Report: Quarterly financial report of the group within the 1st half-year Date of disclosure / German: April 28, 2008 Date of disclosure / English: April 28, 2008 German: http://de.kontron.com/index.php?id=286 English: http://de.kontron.com/index.php?id=286 Report: Quarterly financial report within the 2nd half-year Date of disclosure / German: October 27, 2008 Date of disclosure / English: October 27, 2008 German: http://de.kontron.com/index.php?id=286 English: http://de.kontron.com/index.php?id=286 12.02.2008 Financial News transmitted by DGAP =-------------------------------------------------------------------------- Language: English Issuer: Kontron AG Oskar-von-Miller-Str. 1 85386 Eching Deutschland Internet: www.kontron.com End of News DGAP News-Service =--------------------------------------------------------------------------

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