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 -------------------------------------------------------------------------------- ots Originaltext: Westag & Getalit AG Im Internet recherchierbar: http://www.presseportal.de 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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