Brenntag AG / Key word(s): Change of Personnel 21.03.2011 18:28 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Steven Holland, the current COO of Brenntag AG, is appointed as new CEO effective 22 June 2011 following the company's General Shareholders' Meeting. This decision has been made by the Supervisory Board during its regular meeting today. Steven Holland joined Brenntag in 2006 following the acquisition of Albion Chemical Distribution Group. He has been responsible for the global operations of Brenntag Group since 1 October 2009 and a member of the Management Board of Brenntag AG since the company's initial public offering. The current CEO Stephen Clark steps down from the Management Board effective 22 June 2011. Brachem Acquisition S.C.A. - with a 36% stake in Brenntag AG the company's largest shareholder - and the Supervisory Board have proposed him for election to the Supervisory Board on Brenntag AG's General Shareholders' Meeting scheduled for 22 June 2011. In addition, the Supervisory Board appointed William Fidler, President and CEO of Brenntag's North American business, as a member of the Management Board with immediate effect. In his new role, he will be responsible for Brenntag's North and Latin American business. Contact: Brenntag AG Georg Mueller, Stefanie Steiner Stinnes-Platz 1 45472 Muelheim an der Ruhr Germany P +49 208 7828 7653 F +49 208 7828 7755 E-Mail: ir@brenntag.de www.brenntag.com 21.03.2011 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Brenntag AG Stinnes Platz 1 45472 Mülheim an der Ruhr Deutschland Phone: +49 (0) 208 7828 - 7653 Fax: +49 (0) 208 7828 - 7755 E-mail: ir@brenntag.de Internet: www.brenntag.com ISIN: DE000A1DAHH0 WKN: A1DAHH Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------