Change in Executive Board

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In consideration of the new structure of the IWKA Group management, the Executive Board wil l no longer comprise the function "Technology"

9 December, 2005

In itsmeeting on December 9, 2005 the Supervisory Board of IWKAAktiengesellschaft therefore revoked the appointment of Prof. GuntherReinhart as a member of the Executive Board, effective by the end ofDecember 31, 2005. The Supervisory Board extends his thanks to Prof.Reinhart for his work rendered.