According to Sec. 10 of the German Securities Prospectus Act (WpPG), which entered into force on May 01, 2005, listed companies are obligated to make available to the public a document containing information published or made available to the public in the twelve preceding months to comply with certain regulations under German company or capital market law. HANSA GROUP AG published the following information in fiscal 2008 as well as after the end of the financial year until today. We would like to point out that this information possibly is not up-to-date anymore.

Münster, May 05, 2009

Ad-hoc-announcements (§ 15 WpHG)
24.04.2009	HANSA GROUP AG als Gesellschafterin beteiligt: Waschmittelwerk Genthin GmbH übernimmt Teile des Henkel-Standortes	Ad-hoc Publication
30.09.2008	Veränderung im Vorstand der Hansa Group AG – Ausscheiden der Vorstandsmitglieder Bergsteiner und Hedayat	Ad-hoc Publication

Total voting rights announcements
30.07.2008	Veröffentlichung der Gesamtzahl der Stimmrechte gemäß §26a WpHG	Notification
04.07.2008	Veröffentlichung der Gesamtzahl der Stimmrechte gemäß §26a WpHG	Notification

Annual Report
15.04.2009	Annual Report 2008	download - pdf - [4,02 MB]

Annual Account
15.04.2009	Annual Account 2008 → see Annual Report 2008	download - pdf - [4,02 MB]

Interim Reports
18.11.2008	Interim Report third Quarter 2008	download - pdf - [208,91 kB]
29.08.2008	Announcement Mid-Year 2008	download - pdf - [600,18 kB]
19.05.2008	Interim Report first Quarter 2008	download - pdf - [249,44 kB]

Convening of the Annual General Meeting 2008
09.05.2008	Invitation Annual General Meeting 2008	download - pdf - [303,84 kB]
15.04.2009	Invitation Annual General Meeting 2009	download - pdf - [392,67 kB]

Corporate Schedule
Continuous	Corporate Schedule	to Calendar

If you are unable to access the information from the given site, we would be pleased to send it to you on request.

Contact:

Hansa Group AG

Wanheimer Straße 408
D-47055 Duisburg
Phone: +49 (0)203-73804-0
Fax: +49 (0)203-73804-999
E-Mail: info@hansagroup.de