euro adhoc: InfoGenie Europe AG / Board of Directors (Appointments and Changes) / InfoGenie Europe AG - Dismissial of Member of Board (E)

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

Berlin, November 16, 2004 - The Supervisory Board of InfoGenie Europe AG (WKN 747 206) has revoked with decision of Nov. 15, 2004 the appointment of Dr. Herbert Bäsch as member of the Management Board with immediate effect.

Sig. Klaus Rehnig
Chairman of the Supervisory Board
InfoGenie Europe AG

Further inquiry note:
Iris Stöckl
+49(0)89-4424-2034
ir@infogenie.com

emitter: InfoGenie Europe AG An den Treptowers 1 D-12435 Berlin phone: +49 (0)30 726102 0 FAX: +49 (0)30 726102 299 mail: info@infogenie.com WWW: www.infogenie.com ISIN: DE0007472060

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sector: Telecommunications Services language: English

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