Personnel Changes Dr. Matthias L. Wolfgruber, the longtime Chairman of the Management Board, resigned of his own volition as of December 31, 2015, to go into retirement. He had been a member of the Management Board of ALTANA AG since July 1, 2002, and its chairman since May 3, 2007. The Supervisory Board appointed Martin Babilas, who has been a member of the Management Board of ALTANA AG since May 3, 2007, Chairman of the Management Board of ALTANA AG, effective as of January 1, 2016, for the duration of his existing appoint- ment, until May 2, 2020. As of August 1, 2015, Stefan Genten was appointed a member of the Management Board and the Chief Financial Officer, initially for a period of three years, until July 31, 2018. The Supervisory Board would like to thank Dr. Wolfgruber for the excellent and trusting cooperation and for his exceedingly successful work for ALTANA. In the course of his long tenure, Dr. Wolfgruber shaped and molded the company with great commitment, thus playing a very big part in the successful development of ALTANA. The Supervisory Board plenum would also like to express its gratitude to the other members of the Management Board, to the company’s management, and to the Group’s employees for their achievements and commitment during the last fiscal year. Wesel, March 17, 2016 For the Supervisory Board Dr. Klaus-Jürgen Schmieder Chairman 12 Report of the Supervisory Board
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