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Cemat Board/Management Information 2011

Apr 6, 2011

3426_iss_2011-04-06_343b78f2-e97b-4da1-8e03-59f816bf0f88.pdf

Board/Management Information

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NASDAQ OMX Copenhagen 06.04.2011 Nikolaj Plads 6 1067 København K No. 07/11

CHANGES IN THE BOARD

Election of staff representatives

An election of staff representatives has been held for a four-year term at Topsil Semiconductor Materials A/S with the following result:

New election of Jens Balslev Olesen, float-zone operator.

New election of Jesper Leed Thomsen, controller.

Above mentioned staff representatives do not perform other managerial duties.

The new staff representatives will take office in the Board after the annual general meeting on 14 April 2011.

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.

CHANGES IN THE BOARD

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TOPSIL SEMICONDUCTOR MATERIALS A/S • LINDERUPVEJ 4 • DK-3600 FREDERIKSSUND • DENMARK TELEPHONE 47 36 56 00 •TELEFAX 47 36 56 01 • E-MAIL: [email protected] •www.topsil.com • CVR-nr. 24932818