euro adhoc: Catalis N.V. / Board of Directors (Appointments and Changes) / Change in the board of directors of Catalis N.V. (E)

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Disclosure announcement transmitted by euro adhoc.
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Eindhoven, July 31, 2003 - Johann Ostermayer resigned from his
position as a member of the board effective by July 31, 2003. The
decision was made conjointly with the company's supervisory board.

Further inquiry note:
Catalis N.V.
Sarah McTweed
Pinewood Studios
Iver, Buckinghamshire
Slo oNH
United Kingdom
Tel: +44 1753 78 33 30
Fax: +44 1753 78 33 32

end of announcement        euro adhoc 31.07.2003
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Emittent: Catalis N.V.
          Aalsterweg 181a
          DE-NL-5644 Eindhoven
ISIN:     NL0000233625
WKN:      927093
Indizes:
Börsen:   regulated dealing Frankfurter Wertpapierbörse; free trade

Niedersächsische Börse zu Hannover, Berliner Wertpapierbörse,
Hamburger Wertpapierbörse, Börse Düsseldorf, Baden-Württembergische
Wertpapierbörse
Branche: Semiconductors & active components
Sprache: Englisch

OTS0179    2003-07-31/18:40

OTS-ORIGINALTEXT UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS | OTB

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