Ad hoc Disclosures

EUROCEMENT terminates project with KHD

Cologne, Germany, April 1, 2014 – ZAB Zementanlagenbau GmbH Dessau, a subsidiary of KHD Humboldt Wedag International AG, has received notice of project termination from Stavropolsky Zavod Stroitelnih Materialov, a member of the EUROCEMENT group.

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KHD: New EBIT guidance for 2013

Cologne, Germany, January 22, 2014 - Due to unexpected profit deterioration in the latest cost estimations of a few major projects, KHD Humboldt Wedag International AG (KHD) will not reach its margin guidance for the 2013 financial year.

According to preliminary unaudited figures, KHD will close 2013 with a significant increase in revenues, EBIT between € 1 – 2 million and EBIT margin of less than 1.0%.

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KHD books major contract in Russia

Cologne, Germany, December 11, 2013 – “Volskcement” OJSC Russia (Holcim Group) has placed an order with Zementanlagenbau GmbH Dessau (ZAB), a subsidiary of KHD Humboldt Wedag International AG (KHD), to construct a production line in the Volsk cement factory. The scope of the contract, with an order value of over € 77 million, comprises engineering and the delivery of equipment. The project is scheduled to run until the end of 2016.

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Participation in Eigenkapitalforum

Cologne, Germany, October 16, 2013 – In light of the voluntary takeover offer from AVIC the management board of KHD Humboldt Wedag International AG has taken the decision not to participate in the “Deutschen Eigenkapitalforum” in November in Frankfurt.

KHD Humboldt Wedag International AG Ad-hoc Announcement – Voluntary Public Takeover Offer

Cologne, Germany, October 11, 2013 – AVIC International Engineering Holdings Pte. Ltd., Europe Project Management Pte. Ltd., Europe Technology Investment Pte. Ltd. and Europe Engineering Holdings Pte. Ltd. published today in accordance with sec. 10 of the Securities Acquisition and Takeover Act their decision to make a joint voluntary public takeover offer to all KHD Humboldt Wedag International AG shareholders to acquire their no-par value ordinary bearer shares in KHD Humboldt Wedag International AG (ISIN: DE0006578008 / WKN: 657800) against payment of a cash consideration amounting to EUR 6.45 per share. Once it has been received the Management and Supervisory Boards of KHD Humboldt Wedag International AG will evaluate the offer and will publish their opinion in accordance with sec. 27 of the Securities Acquisition and Takeover Act in due time.

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Reference is made to the publication of AVIC International Engineering Holdings Pte. Int. dated October 11, 2013 at 11:30 am CET.
http://www.dgap.de/dgap/News/wpueg/takeover-offer-ltde/?companyID=383114&newsID=773211

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New Chairman of KHD Supervisory Board

Cologne, Germany, June 25, 2013 – Today Ms. Eliza Suk Ching Yuen stepped down in her function as Chairperson of the Supervisory Board of KHD Humboldt Wedag International AG, Cologne, with immediate effect. The Supervisory Board elected Mr. Hubert Keusch as new Chairman of the Supervisory Board.

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Holcim awards KHD group € 69 million order for 9,000 tpd cement plant in India

New Delhi – December 18, 2012 KHD Humboldt Wedag International AG subsidiaries, Humboldt Wedag India, Pvt. Ltd. and Humboldt Wedag GmbH (collectively “KHD”) received an order from Holcim Group company ACC Limited, India, for a new 9,000 tpd cement plant. The total project value, of € 69 million, consists of a euro portion of € 19.8 million and an Indian rupee portion equivalent to € 49.2 million. The plant will be built in Jamul, Chhattisgarh, India and is scheduled for commissioning in May 2015.

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Project postponements force KHD to revise revenue guidance 2012

Cologne, Germany, October 25, 2012 – Postponements in the execution of certain projects have forced KHD Humboldt Wedag International AG to revise its 2012 revenue guidance. The company expects to achieve 2012 full year revenues between € 210 - € 220 mio.
EBIT margin guidance of 2% - 4% remains unchanged.

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Cancellation of the Annual General Meeting

Cologne, Germany, July 26, 2012 – The KHD Humboldt Wedag International AG management board is hereby cancelling the Annual General Meeting, which was scheduled for July 27, 2012.

The company will announce a new meeting date next week.

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KHD solidifies revenue and EBIT targets 2012

Cologne, July 20, 2012 – In the December 31, 2011 financial statements KHD Humboldt Wedag International AG (KHD) noted restrained group revenue expectations for 2012 and that the company would most likely not reach the 2011 EBIT margin level of 7.5 %.

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