Ad hoc: VOGT electronic AG: Domination agreement between VOGT electronic AG and Sumida VOGT GmbH registered in the Commercial Register

VOGT electronic AG / Contract / Ad hoc: Domination agreement between
VOGT electronic AG and Sumida VOGT GmbH
registered in the Commercial Register

Ad hoc announcement according to §15 WpHG processed and transmitted
by Hugin. The issuer is solely responsible for the content of this
announcement.

----------------------------------------------------------------------
--------------

Obernzell, April 1, 2009
VOGT electronic AG has today been informed that the domination
agreement with Sumida VOGT GmbH was entered in the Passau Commercial
Register (HRB 3576) on March 31, 2009. It is now legally valid.
The parties signed the domination agreement on January 22, 2009. At
the shareholder meeting of VOGT electronic AG on March 19, 2009, the
resolution on the domination agreement was carried with 97.44% of the
votes.

VOGT electronic AG
The Executive Board, April 1, 2009

For any further information please contact:
VOGT electronic AG
Mrs. Annette Stiefler
VOGT electronic Platz 1
D-94130 Obernzell
Tel.: +49 8591 / 937 121
Fax: + 49 8591 / 937 9121
ir@vogt-electronic.com

--- End of Message ---

VOGT electronic AG
VOGT electronic Platz 1 Obernzell Germany

WKN:
765933; ISIN: DE0007659336; Index: CDAX;
Listed: Regulierter Markt in Frankfurter Wertpapierbörse, Regulierter
Markt in Bayerische Börse München,
Freiverkehr in Börse Stuttgart, Freiverkehr in Börse Berlin,
Freiverkehr in Hanseatische Wertpapierbörse zu Hamburg, General
Standard in Frankfurter Wertpapierbörse;
Copyright © Hugin AS 2009. All rights reserved.