Change in the Supervisory Board

Cologne, Germany, April 24, 2017 – Mrs. Eliza Suk Ching Yuen has decided to step down from the position of Supervisory Board Member of KHD Humboldt Wedag International AG (KHD) with effect as of the end of the next Annual General Meeting on May 23rd, 2017.

We thank Mrs. Yuen for her very valuable contribution to the development of KHD over a period of almost 6 years.

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
Jürgen Luckas
Chief Financial Officer

Tel.: +49 (0)221 – 6504-1107
E-Mail: juergen.luckas@khd.com
Website: www.khd.com

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Update – Financial Calendar

KHD will hold its annual general meeting on Monday, June 24th, starting at 12 p.m. at the Marriott hotel in Cologne, Germany. We have received a motion from shareholders and the Company is in the process of finalizing its response to this motion. The Company will publish the motion and corresponding response together with the convening notice and agenda for the meeting in due course. The updated financial calendar can be found on our website under https://www.khd.com/landing-page.html.

KHD signs License Agreement with Weir Minerals for HPGR Technology

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