Westag & Getalit AG

euro adhoc: Westag & Getalit AG
Board of Directors (Appointments and Changes)
Managing Board and Supervisory Board remain unchanged (E)

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

Contrary to previous announcements of the company, the Chairman of our Supervisory Board, Mr. Hans Georg Ahrens, will remain in office beyond this year’s Annual General Meeting on August 12, 2004. The same applies to the Chairman of our Managing Board, Mr. Pedro Holzinger. The Supervisory Board has unanimously decided to extend Mr. Holzinger’s contract because a successor for him has not yet been found. Westag & Getalit AG has made this decision to allow sufficient time for the selection of a suitable successor and an appropriate orientation period with the aim to provide for continuity in the company’s management.

end of announcement            euro adhoc 18.06.2004

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, Prime Standard
Börsen:  Frankfurter Wertpapierbörse / official dealing
              Berliner Wertpapierbörse / free trade
              Bremer Wertpapierbörse (BWB) / free trade
              Börse Düsseldorf / free trade
              Baden-Württembergische Wertpapierbörse / free trade

Weitere Meldungen: Westag & Getalit AG

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