15.08.2006 – 11:08

Westag & Getalit AG

euro adhoc: Westag & Getalit AG
Management Changes
New Managing Board member for the Laminates/Elements Division

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.

15.08.2006

Markus Sander (42) will take up his position as Managing Board member
in charge of Westag & Getalit AG’s Laminates/Elements Division with
effect from September 1, 2007.

Mr Sander will succeed Mr Edmund Volmer, who will attain the age of
65 next year. Mr Sander’s current position is that of Managing
Director of Joh. Stiegelmeyer GmbH & Co. KG, Herford, a medium-sized
supplier of hospital furniture and contract furnishings.

end of announcement                               euro adhoc 15.08.2006 10:36:05

Further inquiry note:

Felix Huisgen
Tel.: +49 (0)5242 17 5350
E-Mail: huisgen@westag-getalit.de

Branche: Building materials
ISIN: DE0007775207
WKN: 777520
Index: Prime All Share
Börsen: Frankfurter Wertpapierbörse / official dealing/prime standard
Börse Berlin-Bremen / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade