KHD Humboldt Wedag International AG: New Supervisory Board Member

Cologne, October 25, 2011 – On October 19, 2011 the District Court of Cologne, Germany, has authorized the appointment of Mr. Heinz Otto Geidt to the KHD Humboldt Wedag International AG (KHD) Supervisory Board with validity until the company’s next annual general meeting. Mr. Geidt is head of Investment Management for the Software AG Foundation as well as a member of the Software AG Supervisory Board. Effective as of September 30, 2011 Mr. Gerhard Rolf has resigned his seat on the KHD Supervisory Board for personal reasons. Both the Supervisory and the Executive Board thank Mr. Rolf for his support and dedication.

“We are pleased to have gained Mr. Heinz Otto Geidt as a new Supervisory Board member. Not only does he have experience in working in boards and committees, he also has a great deal of international industrial expertise” explains KHD Supervisory Board Chairman,
Gerhard Beinhauer.

KHD is a global leader for cement plant technology, equipment and services with over 150 years of experience in the cement industry. Process engineering and project management are among the core competencies of the technology-focused group.

Additional Information

ISIN: DE0006578008
WKN: 657800Market segment: General Standard – Frankfurt Stock Exchange

KHD Humboldt Wedag International AG
Colonia-Allee 3
51067 Köln
Deutschland

Contact

Investor Relations
cometis AG
Stefan Bulfon

Tel.: +49 (0)611 – 205855-65
Fax: +49 (0)611 – 205855-66
E-Mail: bulfon@cometis.de

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

Related topics

Proposal on Dividend Payment

Today the Management Board and the Supervisory Board decided to propose a dividend payment of € 0.12 per non-par-value share entitled to a dividend, at the Annual General Meeting. The total dividend payout amounts to € 5,936,932.44.

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

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.

EUROCEMENT group awards KHD contract for new cement plant in Stavropol / Russia

Leading Russian cement producer EUROCEMENT placed an order for more than € 80 million with KHD for a new cement plant to be built in Stavropol, Russia. The Moscow-based EUROCEMENT group is among the top ten cement producing companies in the world.