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  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
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04.10.2007

The Supervisory Board of LPKF Laser & Electronics AG appointed Kai Bentz to the
Board of Managing Directors. The 35-year-old graduate economist joined LPKF AG
in 2002, and was Group Finance and HR Manager before being promoted to the
board. 

His appointment leads to a restructuring of board responsibilities in order to
strengthen the sales activities. Bernd Hackmann, Chairman of the Board of
Managing Directors, is in charge of Distribution, Production and Logistics.
Bernd Lange is responsible for Development, Marketing and New Technologies. Kai
Bentz will now be accountable for Finance, Investor Relations, HR and
Administration. 

LPKF Laser & Electronics AG shares are quoted in the Prime Standard of the
Frankfurt stock exchange (ISIN 0006450000).

Further inquiry note:
Bettina Schäfer
Tel.: +49 (0)5131 7095 382
b.schaefer@lpkf.de

emitter:      LPKF Laser & Electronics AG
              Osteriede  7
              D-30827 Garbsen
phone:        +49(0)5131 7095 382
FAX:          +49(0)5131 7095 90
mail:         b.schaefer@lpkf.de
WWW:          ¿U1http://www.lpkf.de¿U0
sector:       Semiconductors & active components
ISIN:         DE0006450000
indexes:      CDAX, Prime All Share, Technologie All Share
stockmarkets: regulated dealing/prime standard: Börse Frankfurt, free trade:
              Börse Berlin, Börse Hamburg, Börse Stuttgart, Börse Düsseldorf,
              Börse Hannover, Börse München 
language:     English