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.