Change in Executive Board
In consideration of the new structure of the IWKA Group management, the Executive Board wil l no longer comprise the function "Technology"
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.
Karlsruhe, December 9, 2005
The Executive Board