DGAP-Adhoc

Ultrasonic AG: Supervisory Board appoints new Management Board member - Seite 2

high-quality branded urban footwear. The Group operates in three main
market segments: ULTRASONIC produces sandals and slippers for the upper
price segment for the local and international market. It is also a
long-term supplier of shoe soles to leading manufacturers in the
established Chinese sport shoe industry such as Anta, Xtep and Unisuper.
Moreover, the company has developed its own very successful high-quality
urban footwear collection which is marketed under the ULTRASONIC brand and
targets China's young, fashion-conscious urban middle class, which has high
purchasing power and expects high quality.

For further information about the company visit: www.ultrasonic-ag.de

For enquiries:

Ultrasonic AG
E-Mail: [e-mail]

Disclaimer:
This document is no offer for the purchase of securities in the United
States of America. Securities may only be sold or offered for sale with the
previous registration under the U.S. Securities Act of 1933 in the actual
valid version or without previous registration only pursuant to an
exemption. The shares of Ultrasonic AG (the 'Shares') have not been
registered under the U.S. Securities Act of 1933 in the actual valid
version and may not be sold or offered in the United States.

This document is only being distributed to and is only directed at (i)
persons who are outside the United Kingdom or (ii) to investment
professionals falling within Article 19(5) of the Financial Services and
Markets Act 2000 (Financial Promotion) Order 2005 (the 'Order') or (iii)
high net worth entities, and other persons to whom it may lawfully be
communicated, falling within Article 49(2)(a) to (d) of the Order (all such
persons together being referred to as 'relevant persons'). The Shares,
which are referred to, are only available to relevant persons and any
invitation, offer or agreement to subscribe, purchase or otherwise acquire
such securities will be engaged in only with, relevant persons. Any person
who is not a relevant person should not act or rely on this document or any
of its contents.

21.10.2014 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: Ultrasonic AG
c/o BPG mbH, Graf-Adolf-Platz 12
40213 Düsseldorf
Germany
Phone: [phone] (China); [phone] (Hong Kong)
Fax: [phone]
E-mail: [e-mail]
Internet: www.ultrasonic-ag.de
ISIN: DE000A1KREX3
WKN: A1KREX
Indices: CDAX, Classic All Share, DAXsector All Consumer, DAXsector
Consumer, DAXsubsector All Clothing & Footwear, DAXsubsector
Clothing & Footwear, Prime All Share
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Stuttgart

End of Announcement DGAP News-Service

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