DGAP-Ad-hoc: Westag & Getalit AG / Key word(s): Change of Personnel Westag & Getalit AG: Resignation as Chairman of the Supervisory Board 22-Aug-2018 / 12:00 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Rheda-Wiedenbrück, August 22, 2018 Westag & Getalit AG: Resignation as Chairman of the Supervisory Board Klaus Pampel, Chairman of the Supervisory Board of the Westag & Getalit AG, has recently informed the company that he resigns from his position as Chairman of the Supervisory Board and as member of the Supervisory Board with effect of the end of the Annual General Meeting to be held on August 31, 2018. The above release and further information on Westag & Getalit AG are available on the Internet at www.westag-getalit.com. Additional information: Westag & Getalit AG | Thomas Sudhoff PR and Financial Communication Hellweg 15 | D-33378 Rheda-Wiedenbrück Tel. +49 5242 17-1712 | Fax +49 (0) 52 42 / 17-71712 [email protected] | www.westag-getalit.com --------------------------------------------------------------------------- 22-Aug-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Westag & Getalit AG Hellweg 15 33378 Rheda-Wiedenbrück Germany Phone: +49 (0)5242 17 - 0 Fax: +49 (0)5242 17 - 5603 E-mail: [email protected] Internet: www.westag-getalit.de ISIN: DE0007775207, DE0007775231 WKN: 777520, 777523 Listed: Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Hamburg, Stuttgart, Tradegate Exchange End of Announcement DGAP News Service --------------------------------------------------------------------------- 716395 22-Aug-2018 CET/CEST