DGAP-Ad-hoc: Westag & Getalit AG / Key word(s): Change of Personnel Westag & Getalit AG: New Board member appointed for Westag & Getalit AG 11-May-2018 / 11:04 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. --------------------------------------------------------------------------- The Supervisory Board of Westag & Getalit AG today appointed Mr Rainer Zumholte (55) as new member of the company's Management Board and Head of the Surfaces/Elements Division with effect from July 1, 2018. Mr Zumholte is a highly experienced industry expert, who will push ahead with the company's strategic development, especially in the Surfaces/Elements Division. Mr Zumholte previously served as Managing Director of a leading international manufacturer of wooden materials, for which he very successfully built up and managed marketing and sales units. He has thus gained comprehensive experience, which he will now contribute to his new role at Westag & Getalit AG. Mr Zumholte will strengthen the Management Board, whose other members are Wilhelm Beckers, CEO and Head of the Doors/Frames Division, and Chief Financial Officer Christopher Stenzel. The above press release and further information on Westag & Getalit are available on the Internet at www.westag-getalit.com. Additional information: Westag & Getalit AG | Thomas Sudhoff PR und Finanzkommunikation Hellweg 15 | D-33378 Rheda-Wiedenbrück Tel. +49 (0) 52 42 / 17-1712 | Fax +49 (0) 52 42 / 17-71712 [email protected] | www.westag-getalit.com --------------------------------------------------------------------------- 11-May-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 --------------------------------------------------------------------------- 684871 11-May-2018 CET/CEST