KHD Humboldt Wedag International AG

Pre-Annual General Meeting Information • May 6, 2011

News Details

Corporate | 6 May 2011 16:21

KHD Humboldt Wedag International AG: Withdrawal of item number 6 from the agenda for annual general meeting on June 16, 2011

KHD Humboldt Wedag International AG / Key word(s): AGM/EGM/Statement

06.05.2011 / 16:21

Cologne, May 06, 2011 - Both the Directors and the Supervisory Board of
KHD Humboldt Wedag International AG decided to withdraw item number 6 from
the agenda for the Annual General Meeting of Shareholders ('AGM') on June
16, 2011 ('Agenda'), in Cologne, Germany.

Item number 6 provided for the cancellation of the existing and the
creation of new authorized capital. Considering the positive financial
position of the Company as of today, the Managing Board reconsidered this
item and thereupon decided to withdraw item number 6 from the Agenda.
Persons who have granted a voting proxy already do not have to provide for
any changes of the proxy or voting instructions.

Further details and information about the participation conditions as well
as the Agenda for the AGM are available on the company's website at
http://www.khd.com/annual-general-meeting-2011-of-khd-humboldt-wedag-inter
national-ag.html.

KHD Group
KHD is a global leader for cement plant technology, equipment and services
with over 150 years of experience in the cement industry. Process
engineering and project management are among the core competencies of the
technology-focused group. KHD offers a wide spectrum of products and
aftermarket services for the cement industry and is a leader in
energy-efficient and environmentally friendly products for the cement
grinding and pyro processing sections of the plants. The holding company
KHD Humboldt Wedag International AG is based in Cologne, Germany. The group
has over 770 employees worldwide with customer service centers in growing
markets like India and Russia. Other major customer service centers include
the USA covering both North and South America and Cologne home to the EMEA
(Europe, Middle East and Africa) customer service center. KHD Humboldt
Wedag International AG (ISIN: DE0006578008, WKN: 657800) is listed on the
Frankfurt stock exchange (General Standard).

More information: www.khd.com

Contact for further questions:

Investor Relations Germany
cometis AG
Ulrich Wiehle
Tel.: +49 (0)611 - 205855-11
Fax: +49 (0)611 - 205855-66
E-Mail: wiehle@cometis.de

North American contact
Rene Randall
Tel: +1(604)683-8286 ex 224
E-Mail: rrandall@bmgmt.com

End of Corporate News

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Language: English
Company: KHD Humboldt Wedag International AG
Colonia Allee 3
51067 Köln
Deutschland
Phone: +49 (0)221 6504 1106
Fax: +49 (0)221 6504 1099
E-mail: hans-rudolf.lenhartz@khd.com
Internet: www.khd.com
ISIN: DE0006578008
WKN: 657800
Listed: Regulierter Markt in Frankfurt (General Standard);
Freiverkehr in Berlin

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