Cemat — Remuneration Information 2007

Aug 23, 2007

Københavns Fondsbørs 23.08.2007 Nikolaj Plads 6 1067 København K No. 20/07

Warrant and bonus scheme to the management

At today's board meeting the board of directors of Topsil Semiconductor Materials A/S decided to grant a warrant scheme of 574,582 warrants to CFO Jens Christian Nielsen (hereinafter referred to as "Management") with the following main contents:

• Each warrant entitles Management to subscribe for one share of nom. DKK 0.25 each in the company.
• The exercise price is fixed at DKK 1.80 per share.
• The warrants can be exercised in the following periods:
• 143,645 warrants in up to 6 weeks after release of the announcement concerning the 2007 financial statements.
• 430,937 warrants in up to 6 weeks after release of the announcement concerning the 2008 financial statements.
• The terms include an adjustment clause protecting the warrant holders against dilution in case of capital increases, etc.
• The exercise of the warrants is subject to Management still being employed with the company at the time of exercise.
• At the time of granting, the fair value of the warrant scheme is determined at DKK 325,573.

At the same time a bonus scheme has been granted with the following main contents:

• A bonus of 0.5% of the company's profit before tax will be granted for the financial year 2007 and 2008.
• Management is entitled to a pro rata payment, corresponding to the months Management has been employed with the company in the above mentioned financial years.

For questions concerning this announcement, please contact: Keld Lindegaard Andersen, CEO, tel. +45 47 36 56 10

Topsil Semiconductor Materials A/S

Chairman CEO

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.

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TOPSIL SEMICONDUCTOR MATERIALS A/S • LINDERUPVEJ 4 • P.O.BOX 100 • DK-3600 FREDERIKSSUND • DENMARK TELEPHONE 47 36 56 00 •TELEFAX 47 36 56 01 • E-MAIL: topsil@topsil.com • www.topsil.com • CVR-nr. 24932818