euro adhoc: PrimaCom AG / Board of Directors (Appointments and Changes) / Supervisory Board of PrimaCom AG appoints new board members (E)

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Ad hoc Announcement PrimaCom AG

Supervisory Board of PrimaCom AG appoints new board members

Mainz, 14th June 2004. At today’s meeting of the Supervisory Board of PrimaCom AG, the following resolutions were passed: Heinz Ebele has been re-elected as Chairman of the Supervisory Board. Prof. Dr. Helmut Thoma was re-elected, and Mr. Boris Augustin newly elected as Vice-chairmen. At the General Meeting of 8th June, a vote of no confidence was passed against board members Prof. Dr. Stefan Schwenkedel and Dr. Jens Kircher by a majority of the votes represented. A majority vote of no confidence was also passed today against the Board by the Supervisory Board. The Board is therefore dismissed with immediate effect in accordance with § 84 (3) AktG. Mr. Hans-Werner Klose and Mr. Tony Abraham Merin were appointed as new members of the Board with immediate effect. The new Board was instructed to push ahead with the restructuring and continuation of the company on behalf of the shareholders. Dr. Klaus von Dohnanyi and Dr. Christian Schwarz-Schilling have today resigned from the Supervisory Board with effect from 30th June 2004. Mr. Michael P. Moriarty has today resigned from the Supervisory Board with effect from 25th June 2004.

Further inquiry note:
PrimaCom AG
Investor Relations
T.: +49(0)6131 944 522
E-Mail: investor@primacom.de
Tel: +49(0)6131 944 0
FAX: +49(0)6131 944 529
Email: investor@primacom.de

Emittent: PrimaCom AG An der Ochsenwiese 3 DE-55124 Mainz Tel: +49(0)6131 944 0 FAX: +49(0)6131 944 529 Email: investor@primacom.de WWW: http://www.primacom.de ISIN: DE0006259104 WKN: 625910 Indizes: CDAX, Prime All Share, Prime Standard Börsen: regulated dealing Frankfurter Wertpapierbörse; free trade

end of announcement euro adhoc

Niedersächsische Börse zu Hannover, Berliner Wertpapierbörse, Bayerische Börse, Hamburger Wertpapierbörse, Bremer Wertpapierbörse (BWB), Börse Düsseldorf, Baden-Württembergische Wertpapierbörse Branche: Telecommunications Equipment
Sprache: Englisch

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