euro adhoc: Lintec Information Technologies AG / Management Changes / Change on top level management at the end of 2003. COO Thomas Goletz takes over chair of Management Board. Lintec founder and present CEO Hans Dieter Lindemeyer will join the Advisory Board. (E)

Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

The founder of the company Hans Dieter Lindemeyer resigned as chairman of the Management Board wef. 31 December 2003 at a meeting of the Advisory Board yesterday. He will be leaving the Management Board as of this date on the basis of a mutual agreement. The Advisory Board appointed the present COO Thomas Goletz as the new Chairman of the Board wef. 01 January 2004.
The company will in future be headed by a Board of two: Mr Goletz who will be responsible for strategy, sales and personnel and the present CFO Mr Falk Sand who, in addition to his present duties, will then also be responsible for investor relations.
Mr Lindemeyer will be joining the Advisory Board at the AGM 2004. In the meantime, he will offer the Management Board his advice. Personally statements of the new and old CEO an of the Advisory Board can be downloaded at www.lintec.de. A printed version is available from the company on request.

Further inquiry note:
Alexander Buchheim
Tel. 034298/71607
E-Mail: aktie@lintec.de
Tel: +49(0)34298 71300
FAX: +49(0)34298 38433
Email: aktie@lintec.de

Emittent: Lintec Information Technologies AG Otto-Schmidt-Strasse 22 DE-04425 Taucha Tel: +49(0)34298 71300 FAX: +49(0)34298 38433 Email: aktie@lintec.de WWW: www.lintec.de ISIN: DE0006486004 WKN: 648600

end of announcement euro adhoc

Indizes: CDAX, Prime All Share, Prime Standard, Technologie All Share
Börsen: regulated dealing Frankfurter Wertpapierbörse; free trade Niedersächsische Börse zu Hannover, Berliner Wertpapierbörse, Bayerische Börse, Hamburger Wertpapierbörse, Börse Düsseldorf, Baden-Württembergische Wertpapierbörse
Branche: Computing & Information Technology
Sprache: Englisch

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