Invitation and agenda

Invitation to the Annual Shareholder Meeting

Dear Shareholders,

The WACKER Group was once again extremely successful in 2007. We increased consolidated sales by over 13 % to €3.78 billion. Earnings even outpaced sales growth. In fact, 2007 was the Group’s best year ever. We would like to show you in person our company’s financial figures and strategic growth priorities.

This is why we warmly invite you to attend Wacker Chemie AG’s Annual Shareholder Meeting on Thursday, May 8, 2008 at 10:00 a.m., at ICM Munich.

Sincerely,
Wacker Chemie AG

Dr. Karl Heinz Weiss
Supervisory Board Chairman

Dr. Peter-Alexander Wacker
President & CEO

Agenda (summary)

1. Presentation of the adopted Annual Financial Statements as per December 31, 2007, the Wacker Chemie AG and Group Management Reports for 2007, the Approved Consolidated Financial Statements as per December 31, 2007, and the 2007 Supervisory Board Report.
2. Resolution on the Appropriation of Profits
3. Resolution on the Ratification of the Actions of the Executive Board
4. Resolution on the Ratification of the Actions of the Supervisory Board
5. Resolution on the Choice of Auditor
6. Supervisory Board Elections
7. Authorization to Buy Back Shares
8. Resolution on Changes to the Articles of Incorporation