euro adhoc: LPKF Laser & Electronics AG / Board of Directors (Appointments and Changes) / Change in Board of Directors (E)

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

LPKF Laser & Electronics AG and Dr. Jörg Kickelhain, member of the Board of Directors responsible for research and development, announce, that in mutual agreement Dr. Kickelhain will leave the company at the end of February 2004. The company and Dr. Kickelhain came to the agreement not to extend the contract ending on September 30th, 2004. Dr. Kickelhain will devote himself to new professional challenges. The chairman of the Board of Directors, Bernd Hackmann, will take over Dr. Kickelhain’s duties.

LPKF wishes Dr. Kickelhain all the best for his further personal and professional future and thanks him for his substantial contribution to the development of the company.

Further inquiry note:
Ulrike Thoms-von Meding
LPKF Laser & Electronics AG
Tel.: +49(0)5131 7095 382
Tel: +49(0)5131 7095 382
FAX: +49(0)5131 7095 90

Emittent: LPKF Laser & Electronics AG Osteriede 7 DE-30827 Garbsen Tel: +49(0)5131 7095 382 FAX: +49(0)5131 7095 90 Email: WWW: ISIN: DE0006450000 WKN: 645000

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, Bremer Wertpapierbörse (BWB), Börse Düsseldorf, Baden-Württembergische Wertpapierbörse Branche: Semiconductors & active components
Sprache: Englisch