02.11.2005 – 14:09

Westag & Getalit AG

euro adhoc: Westag & Getalit AG
Board of Directors (Appointments and Changes) / Supervisory Board Chairman has died

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

02.11.2005

The Chairman of our Supervisory Board, lawyer Hans Georg Ahrens,
passed away on October 29, 2005 after a serious illness.

Vice Chairman Dipl.-Ing. Hubert Stretz will temporarily assume the
position of Supervisory Board Chairman until the next meeting of the
Supervisory Board on March 15, 2006.

The present composition of the Supervisory Board will remain
unchanged for the time being.

end of announcement                               euro adhoc 02.11.2005 13:36:49

Further inquiry note:

Felix Huisgen
Tel.: +49 (0)5242 17 5350
E-Mail: huisgen@westag-getalit.de

Branche: Building materials
ISIN: DE0007775207
WKN: 777520
Index: Prime Standard, Prime All Share
Börsen: Berliner Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Bremer Wertpapierbörse (BWB) / free trade
Frankfurter Wertpapierbörse / official dealing

Original content of: Westag & Getalit AG, transmitted by news aktuell