Annual General Meeting of Shareholders to be held on June 16, 2011

Cologne, April 20, 2011 – KHD Humboldt Wedag International AG (“KHD”), one of the world’s leading providers of equipment and services for the cement industry, will hold its Annual General Meeting of Shareholders on June 16, 2011, in Cologne, Germany.

All KHD shareholders holding shares in the company as per the start of the record date May 26, 2011 (“Record Date”) are entitled to vote. Voting rights can be exercised either personally or through a proxy.

In order to exercise voting rights at the Annual General Meeting, shareholders must register their participation with the company by no later than June 9, 2011. Registration can take place either in person or by issuing and sending a proxy authorisation. In both cases, a bank confirmation of shareholdings as per the Record Date is needed.

Further details and information about the participation conditions and the agenda for the Annual General Meeting of Shareholders are available on the company’s website at https://www.khd.com/annual-general-meeting-2011-of-khd-humboldt-wedag-internationalag.html.

Contact for further questions:

Please consult the below contacts should you have any further queries. Please also make contact in cases where shares are held in your brokers’ or broker dealers’ securities deposit accounts, and not an own securities deposit account with a bank, as this may give rise to particularities.

Investor Relations Germany
cometis AG
Ulrich Wiehle | Susanne Gremmler

Tel.: +49 (0)611 – 205855-23
Fax: +49 (0)611 – 205855-66
E-Mail: gremmler@cometis.de

North American contact
Rene Randall
Tel: +1(604)683-8286 ex 224
rrandall@bmgmt.com

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