euro adhoc: MEDIA! AG für innovative Medientechnologie / Board of Directors (Appointments and Changes) / MEDIA! AG: Diminishment of the Management Board (E)

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Disclosure announcement transmitted by euro adhoc.
The issuer is responsible for the content of this announcement.
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MEDIA! AG: Diminishment of the Management Board

Munich, December 04, 2002. As from December 31, 2002 Karl-Heinz
Kragler is dropping out by his own request and in mutual agreement,
as a orderly member of the Management Board of MEDIA! AG (WKN 663
330). Kragler belonged to the company since February 2001 as Member
of the Management Board.

Because of the actually measures of cost savings in the company the
Supervisory Board decided, not to reoccupy the position. In the
future, the Management Board will consist of Dr. Arno Haselhorst,
CEO, and Thomas Diepenbruck, CFO. The tasks of Karl-Heinz Kragler
will be taken over by Thomas Diepenbruck.

How to contact us:
MEDIA! AG, Simone Saft, Investor Relations, Tel. + 49 (0)89 620 111
155, Fax: + 49 (0)89 620 111 153, E-mail: [email protected],
http://www.media-ag.com

Further inquiry note:
Simone Saft
Tel.: +49(0)89620111155
E-Mail: [email protected]
Tel: +49(0)89 620111-0
FAX: +49(0)89 620111-153
Email: [email protected]

end of announcement euro adhoc 04.12.2002
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Emittent: MEDIA! AG für innovative Medientechnologie
Weißenseestr. 101
DE-81539 München
Tel: +49(0)89 620111-0
FAX: +49(0)89 620111-153
Email: [email protected]
WWW: http://www.media-ag.com
ISIN: DE0006633308
WKN: 663330
Indizes: Nemax All Share
Börsen: Neuer Markt Frankfurter Wertpapierbörse; free trade
Baden-Württembergische Wertpapierbörse, Bayerische Börse, Berliner
Wertpapierbörse, Bremer Wertpapierbörse (BWB), Börse Düsseldorf,
Hamburger Wertpapierbörse, Niedersächsische Börse zu Hannover
Branche: Media
Sprache: Englisch

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