DGAP-Adhoc: Dr. Wolfgang Ziebart resigns as CEO of Infineon; Peter Bauer assume Spokesman of the Management Board position

| Source: EQS Group AG EQS Group AG 

Infineon Technologies AG / Change of Personnel

26.05.2008 

Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Dr. Wolfgang Ziebart resigns as CEO of Infineon; Peter Bauer assume
Spokesman of the Management Board position

Neubiberg, Germany, May 26, 2008 – With effect of June 1, 2008, the CEO and
President of Infineon Technologies AG, Dr. Wolfgang Ziebart, has resigned
positions with the company due to different opinions on the future
strategic orientation of the company. Peter Bauer, member of the Management
Board will assume the position as Spokesman of the Management Board.
In today’s meeting, the Supervisory Board has unanimously declared its vote
of confidence for the Chairman Max Dietrich Kley.

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Information and Explaination of the Issuer to this News:

In addition, the Management Board and the Supervisory Board have decided to
start a new company-wide program, called 'IFX 10-Plus'. Essentially, the
program comprises the following three central points:

  - Margin improvement through consistent portfolio management
  - Margin improvement through a stronger cutting of cost of manufacture
  - Margin improvement through increasing the efficiency of the
    organization

Details of the 'IFX 10-Plus'-program will be specified and defined in the
following weeks.

Further details can be found in today's press release at
http://corporate.infineon.com

Contact:
Investor Relations, Tel.: +49 89 234-26655, Fax: +49 89 234-9552987


DGAP 26.05.2008 
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Language:     English
Issuer:       Infineon Technologies AG
              Am Campeon 1-12
              85579 Neubiberg
              Deutschland
Phone:        +49 (0)89 234-26655
Fax:          +49 (0)89 234-955 2987
E-mail:       investor.relations@infineon.com
Internet:     www.infineon.com
ISIN:         DE0006231004
WKN:          623100
Indices:      DAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Hannover, München, Hamburg, Düsseldorf, Stuttgart;
              Terminbörse EUREX; Foreign Exchange(s) NYSE
End of News                                     DGAP News-Service
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