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euro adhoc: Westag & Getalit AG (english)

Rheda-Wiedenbrück, 18.06.2004 - Disclosure announcement transmitted by euroadhoc.The issuer is responsible for the content of this announcement.

Rheda-Wiedenbrück, 18.06.2004 - Disclosure announcement transmitted by euroadhoc.The issuer is responsible for the content of this announcement.

Westag & Getalit AG Managing Board and Supervisory Board remainunchanged

Contrary to previous announcements ofthe company, the Chairman of our Supervisory Board, Mr. Hans GeorgAhrens, will remain in office beyond this year?s Annual GeneralMeeting on August 12, 2004. The same applies to the Chairman of ourManaging Board, Mr. Pedro Holzinger. The Supervisory Board hasunanimously decided to extend Mr. Holzinger?s contract because asuccessor for him has not yet been found.Westag & Getalit AG has made this decision to allow sufficient timefor the selection of a suitable successor and an appropriateorientation period with the aim to provide for continuity in thecompany?s management.

Further inquiry note:Felix HuisgenTel.: +49 (0)5242 17 5350E-Mail: huisgen@westag-getalit.deTel: +49 (0)5242 17 0FAX: +49 (0)5242 17 75000Email: ir@westag-getalit.de

Ende der Mitteilung

WKN: 777520, 777523ISIN: DE0007775207, DE0007775231Marktsegment: Prime All Share, Prime Standard, official dealingFrankfurter Wertpapierbörse; free trade Berliner Wertpapierbörse,Bremer Wertpapierbörse (BWB), Börse Düsseldorf,Baden-Württembergische Wertpapierbörse

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