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

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

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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.

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KHD Humboldt Wedag
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Von-der-Wettern-Straße 4a
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