euro adhoc: InfoGenie Europe AG / Management Changes / Board position changes -- Stephan Grell to become Management Board member for Sales/Marketing - Thomas Dehler resigns (E)

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

Effective as of January 1, 2004 the Supervisory Board of InfoGenie Europe AG (ISIN: DE0007472060) has appointed Mr. Stephan Grell (aged 36) as Management Board member responsible for Sales/Marketing. Apart from Mr. Grell, Mr. Jochen Hochrein remains responsible for Administration/Technology on the company’s Board of Management.

In the past decade, among other things Stephan Grell was a founding shareholder of net communications GmbH, Kirch New Media AG and had a holding in net sales GmbH, of which he contributed his 50 per cent participation as a non-cash contribution in exchange for shares in InfoGenie Europe AG in the 4th quarter of 2003. In addition, Stephan Grell has been appointed General Manager of the InfoGenie subsidiary Click2Pay GmbH acquired in the course of a non-cash capital contribution. Jochen Hochrein was also appointed General Manager of the UK subsidiary InfoGenie UK Ltd.

The Management Board agreement of Mr. Thomas Dehler (the past CEO) will expire on December 31, 2003 and will not be renewed.

Further inquiry note:
InfoGenie Europe AG
Investor Relations
Tel.: +49(0)30 726102-122
ir@infogenie.com
Tel: +49 (0)30 726102 0
FAX: +49 (0)30 726102 299
Email: info@infogenie.com

Emittent: InfoGenie Europe AG An den Treptowers 1 DE-12435 Berlin Tel: +49 (0)30 726102 0 FAX: +49 (0)30 726102 299 Email: info@infogenie.com WWW: www.infogenie.com ISIN: DE0007472060 WKN: 747206

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: Telecommunications Services
Sprache: Englisch

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