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Cemat Board/Management Information 2008

Nov 3, 2008

3426_iss_2008-11-03_bf0a57c9-52c8-413b-823f-6c890d68e37f.pdf

Board/Management Information

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NASDAQ OMX Nordic Exchange Copenhagen 03.11.2008 Nikolaj Plads 6 1067 Copenhagen K No. 17/08

CHANGE IN BOARD OF DIRECTORS

Ole Sinkjær Andersen, Staff Representative of Topsil, has decided to resign from the board of directors as from 1 November 2008 in connection with his stationing in Poland. His substitute Leif Jensen, Senior Silicon Scientist, has taken over the assignment on same date.

Topsil Semiconductor Materials A/S

Chairman CEO +45 40 16 14 82 +45 21 70 87 72

Jens Borelli-Kjær Keld Lindegaard Andersen

Please note that this translation is provided for convenience only. The Danish version shall prevail in case of discrepancies.

CHANGE IN BOARD OF DIRECTORS

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Cemat — Board/Management Information 2008

3426_iss_2008-11-03_bf0a57c9-52c8-413b-823f-6c890d68e37f.pdf

CHANGE IN BOARD OF DIRECTORS

Topsil Semiconductor Materials A/S

CHANGE IN BOARD OF DIRECTORS

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Cemat Board/Management Information 2008