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euro adhoc: Westag & Getalit AG
Board of Directors (Appointments and Changes) / Succession announcement

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
16.05.2006
Mr Bernhard Wenninger (graduate economist) will succeed Mr Pedro
Holzinger as Management Board member for the Central Division with
effect from July 1, 2006. Mr Holzinger will remain Spokesman of the
Management Board for the time being.
Mr Wenninger (40) currently holds the position of Commercial Director
at Reum GmbH, Hardheim, a supplier to the automotive industry.
end of announcement                               euro adhoc 16.05.2006 13:05:13

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 All Share
Börsen: Frankfurter Wertpapierbörse / official dealing/prime standard
Börse Berlin-Bremen / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade

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