Changes in the Board


Member of the Board, Per Jørgensen, is not standing for re-election to the
Board at the annual general meeeting 28 March 2007. 

Topsil Semiconductor Materials A/S



Jens Borelli-Kjær			Keld Lindegaard Andersen
Chairman				CEO
+45 47 18 01 00			+45 47 36 56 10



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

Attachments

10-07 changes in the board.pdf