Westag & Getalit AG

euro adhoc: Westag & Getalit AG
Board of Directors (Appointments and Changes)
Management change

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

31.03.2005

Jan Trommershausen, Director Central Division at Westag & Getalit AG, will leave the company by mutual agreement with effect from June 30, 2005. The company is currently looking for a successor.

Contrary to what had been planned so far, Managing Director Pedro Holzinger will stay on the Executive Board also after the next General Meeting of Shareholders to support the search for, and a smooth induction of, a suitable successor to Mr Trommershausen.

Hans Georg Ahrens, Chairman of the Supervisory Board of Westag & Getalit AG, who had originally intended to resign from office before the end of his term, is equally willing to continue to perform his function also after the next General Meeting of Shareholders.

Management continuity will thus be ensured.

end of announcement                                euro adhoc 31.03.2005 11:59:35
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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



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