Ole Sinkjær Andersen, Staff Representative of Topsil, has decided to resign from the board of directors as from 1 November 2008 in connection with his stationing in Poland. His substitute Leif Jensen, Senior Silicon Scientist, has taken over the assignment on same date.

Topsil Semiconductor Materials A/S


Jens Borelli-Kjær
Chairman 
+45 40 16 14 82

Keld Lindegaard Andersen
CEO
+45 21 70 87 72



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