Joint Statement of the Management Board and the Supervisory Board of KHD Humboldt Wedag International AG

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

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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.

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New Chairman of KHD Supervisory Board

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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

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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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KHD Humboldt Wedag
International AG

Von-der-Wettern-Straße 4a
51149 Cologne
Germany

info@khd.com
+49 221 6504 0

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Offer Document – Takeover Offer for the acquisition of shares in KHD Humboldt...Management Board and Supervisory Board of KHD Humboldt Wedag International AG...