Changes to KHD’s Supervisory Board – Proposed Reduction of Number of Members of the Supervisory Board

Cologne, May 31, 2012 – The Management Board and the Supervisory Board will propose an amendment to the articles of association (reduction of the number of members of the Supervisory Board from six to three persons and reduction of the remuneration for the members) at the Annual General Meeting, which is intended to be held on July 27, 2012.

In order to facilitate the proposed amendment of the articles of association the Chairman of the Supervisory Board, Mr. Gerhard Beinhauer, as well as the Deputy Chairperson, Mrs. Silke Stenger, have resigned from their office as members of the Supervisory Board effective as of May 31, 2012, and Messrs. Hubert Keusch and Luc Antoine Baehni have resigned from their office as members of the Supervisory Board effective on the registration date of the proposed amendment of the articles of association (reduction of the number of members of the Supervisory Board from six to three persons) in the commercial register. The invitation and agenda for the Annual General Meeting will be published by no later than June 19, 2012.

Both the Supervisory Board and the Management Board thank Mr. Beinhauer, Mrs. Stenger as well as Messrs. Keusch and Baehni for their active support and dedication.

KHD Group

KHD is a global leader for providing equipment and services to cement producers with over 150 years of experience in the cement industry. Process engineering and project management are among the core competencies of the technology-focused group. KHD offers a wide spectrum of products and services for the cement industry and is a leader in environmentally friendly and energy-efficient products for the grinding and pyroprocessing sections of the plants. The holding company KHD Humboldt Wedag International AG, based in Cologne, Germany, coordinates its internationally operating subsidiaries. The group employs more than 750 employees worldwide with customer service centers in growing markets like India, Russia and the Asia Pacific region. Other major customer service centers include ”Americas” covering both North and South America and EMEA (Europe, Middle East and Africa), based in Cologne. KHD Humboldt Wedag International AG (ISIN: DE0006578008, WKN: 657800) is listed on the Frankfurt stock exchange (General Standard).
More information: www.khd.com.

Additional Information:

ISIN: DE0006578008
Securities identification number (WKN): 657800
Market segment: Regulated Market (General Standard) of the Frankfurt Stock Exchange

KHD Humboldt Wedag International AG
Colonia-Allee 3
51067 Cologne, Germany

Contact:

KHD Humboldt Wedag International AG
Elisabeth Prigge
Investor Relations
Tel.: +49 (0)221 – 6504-1500
Fax: +49 (0)221 – 6504-1409
E-Mail: elisabeth.prigge@khd.com
Website: www.khd.com

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