Westag & Getalit AG / Key word(s): Change of Personnel 22.09.2014 11:33 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Rheda-Wiedenbrück, September 22, 2014 Westag & Getalit AG: Markus Sander, Management Board member in charge of the Surfaces/Elements Division, to leave Westag & Getalit AG by mutual agreement Makus Sander (50), who has sat on the Management Board of Westag & Getalit AG since July 2007, will resign from the Board with effect from December 31, 2014. This has been mutually agreed by the Supervisory Board of Westag & Getalit AG and Mr Sander. Until a successor is appointed, Mr Sander's tasks will temporarily be performed by Management Board Spokesman Bernhard Wenninger. "Markus Sander has successfully merged the Plywood/Formwork Division and the Laminates/Elements Division into the new Surfaces/Elements Division. We would like to thank him for his achievements," said Supervisory Board Chairman Pedro Holzinger. Under the responsibility of Mr Sander, Westag & Getalit AG successively adopted new forward-looking production techniques during the past years. "Westag & Getalit AG is a great company to which I owe a lot," said Markus Sander. I am convinced that the company and its excellent employees will remain very successful in future. Markus Sander is a graduate engineer and joined Westag & Getalit AG in January 2007. In July 2007, he was appointed Management Board member in charge of the Laminates/Elements Division. In the context of the merger of the Laminates/Elements Division and the Plywood/Formwork Division, he assumed responsibility for the Surfaces/Elements Division with effect from January 1, 2014. The Supervisory Board of Westag & Getalit AG would like to thank Mr Sander for the excellent cooperation and his great commitment and wishes him all the best for the future. The above press release and further information on Westag & Getalit are available on the Internet at www.westag-getalit.de. Contact: Thomas Sudhoff PR and Financial Communication Tel.: +49 5242 / 17-5176 E-Mail: [email protected] 22.09.2014 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and 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: Regulierter Markt in Düsseldorf, Frankfurt (Prime Standard); Freiverkehr in Berlin, Hamburg, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------