Cemat — Board/Management Information 2015

Apr 9, 2015

Nasdaq Copenhagen
Nikolaj Plads 6
1067 København K

                                                                  09.04.2015
                                                      Announcement No. 05/15

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:

Re-election of Jesper Leed Thomsen, Controller.

Election of Sune Bro Duun, Research & Development Project Manager.

Above mentioned staff representatives do not perform other managerial duties.

The new staff representative will take office in the Board after the annual
general meeting on 24 April 2015.

Topsil Semiconductor Materials A/S

Jens Borelli-Kjær
Kalle Hvidt Nielsen
Chairman
CEO

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

     Any queries regarding this stock exchange announcement may be

addressed to the company's CEO through: Susanne Hesselkjær, Secretary to the
Management, tel.: +45 2926 6752.

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