2007-11-15: Announcement on the composition of the Supervisory Board

With the following announcement in the electronic Federal Official Gazette, the Board of
Management has today initiated the necessary formalities for organising the future composition of
the Supervisory Board in accordance with the One-Third Employee Representation Act. The election of the four future members of the Supervisory Board who are to be elected by the shareholders is envisaged to take place at the next Ordinary Shareholders' Meeting in May 2008.

The Board of Management of technotrans AG, entered on the Commercial Register of the Local Court of Münster under HRB 9086, hereby announces that it believes the composition of the company's Supervisory Board no longer complies with the applicable legal requirements.

Pursuant to Sections 96 Para. 1 and 101 Para. 1 of German Stock Corporation Law in conjunction
with Section 1 Para. 1 No. 1 second sentence of German One-third Employee Representation Act, the Supervisory Board did not include any employees' representatives as our company was entered on the Commercial Register as a stock corporation after August 10, 1994 and had fewer than 500 employees.

technotrans AG now has more than 500 but fewer than 2,000 employees. In the opinion of the Board of Management, the provisions of Sections 96 Para. 1 and 101 Para. 1 of German Stock Corporation Law in conjunction with Sections 1 Para. 1 No. 1 first sentence and 4, Para. 1 of German One-third Employee Representation Act therefore now apply to its composition.

Since pursuant to Section 11 Para. 1 of the Articles of Incorporation the Supervisory Board
comprises a total of six members, it will in future comprise four Supervisory Board members representing the shareholders and two Supervisory Board members representing the employees, unless the Chamber for Commercial Matters at the Dortmund District Court, responsible pursuant to Section 98 Para. 1 of German Stock Corporation Law, is petitioned pursuant to Section 98 Para. 2 of German Stock Corporation Law within one month of publication of this announcement in the electronic Federal Official Gazette.

These press releases contain forward-looking statements which are based on assumptions and estimations by the management board of technotrans AG. Even though the management board is of the opinion, that those assumptions and estimations are realistic the future development and the projected results may deviate substantially from the forward-looking statements. Those deviations can be due to several factors including but not limited to changes in the macro-economic situation, in the exchange rates, in the interest rates and in the graphic arts industry. technotrans AG gives no warranty and does not assume the liability for any damages in case the future development and the projected results do not correspond with the forward looking statements.