Annual General Meeting

May 12, 2023

KHD Humboldt Wedag

International AG

Shen, CEO | Luckas, CFO | Xing, EVP | Dr. Jochem, COO | Mersmann, CTO

Address from KHD's Chief Financial Officer (1)

  • Global conflicts, especially Russian war of aggression against Ukraine
  • Massive disruptions in the supply chains
  • Price increases and inflation
    • Aftermath of the COVID-19 pandemic
  • KHD achieved consolidated net income for the first time since the 2013 financial year.
  • Sustainable economic recovery.

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Annual General Meeting - May 2023

Address from KHD's Chief Financial Officer (2)

  • The most important key figures from corporate planning were exceeded!
  • KHD achieved improvements in all operational areas.
  • KHD defines itself through process engineering know-how and innovative strength.
  • Our "Go China" initiative remains a key component of our strategy. However, travel restrictions relating to China have once again significantly hampered implementation.
  • Climate neutrality is becoming increasingly important for cement producers. KHD will make significant contributions to this with products and solutions.
  • KHD has selectively strengthened its workforce in the 2022 financial year.

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Annual General Meeting - May 2023

Management Board

CEO

CFO

EVP

Jianlong Shen

Jürgen Luckas

Tao Xing

COO

Dr. Matthias Jochem

CTO

Matthias Mersmann

  • CEO since October 2020
  • Since 2018 in executive positions in AVIC Beijing's Business Unit Cement
  • Almost 30 years of experience in the cement industry
  • Bachelor degree in cement process from Wuhan University of Technology
  • Since 2006 with KHD
  • CFO since April 2015
  • Long-termexperience as certified auditor and certified tax consultant with an international audit and consulting company
  • Study of Business Administration at the Saarland University
  • Member of KHD's MB in 2016 and since December 2018
  • More than 30 years of experience in management positions in the cement industry
  • Extensive experience in EPC business
  • Master's degree in engineering from the Southeast University in Nanjing (China)
  • Since June 2019 back at KHD as MB member
  • Knows KHD from 2003-08
  • More than 30 years of experience in plant engineering (cement and power plants)
  • Study of Engineering incl. doctorate (PhD) at RWTH Aachen
  • Since February 2020 as MB member back at KHD
  • Knows KHD from 1994-2008
  • More than 25 years of experience in the cement industry with focus on technology
  • Study of Engineering at RWTH Aachen

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Annual General Meeting - May 2023

Agenda

Business Performance 2022

First four months (January - April) of the Financial Year 2023

Further Development

Project Status and Market Outlook

Market Requirements & Product Development

Questions

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Annual General Meeting - May 2023

Attachments

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Disclaimer

KHD Humboldt Wedag International AG published this content on 10 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2023 10:46:05 UTC.