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

1 april 2009VOGT 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;