August 27, 2012

KHD Annual General Meeting set for October 5th

As previously announced, KHD Humboldt Wedag International AG (KHD) will hold its Annual General Meeting (AGM) in Cologne on October 5th. On August 20th, the KHD supervisory board approved the AGM agenda, which was published today (convening notice incl. agenda). During the same meeting the supervisory board decided to re-activate the search for a CFO.

All shareholders are encouraged to take part in the annual general meeting. Shareholders outside of Germany are also reminded to adhere to the registration procedure outlined under “Conditions of Participation” on the agenda. The most important step is to instruct your custodian bank to register at the following address by Friday, September 28, 2012, 24:00 CET at the latest:

KHD Humboldt Wedag International AG
c/o UniCreditBank AG
CBS40GM
80311 München
Germany
FAX. +49-(0) 89/54002519
Email: hauptversammlungen@unicreditgroup.de

Questions regarding the AGM can be directed to KHD Investor Relations anytime.

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