Foris AG

euro adhoc: Foris AG
Board of Directors (Appointments and Changes)
Ad hoc disclosure for FORIS AG's General Meeting (E)

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

1. FORIS AG's Supervisory Board has dismissed Mr. Müller-Güldemeister from his office as a member of the Managing Board with immediate effect.

2. At the same time, the Supervisory Board stated that it has placed its full trust in Dr. Rollmann, who had originally resigned his position effective today, and has asked him to continue to conduct the company's business and has again appointed him as a member of the Managing Board.

FORIS AG, Matterhornstr. 44, 14129 Berlin, Germany Tel.: +49 (0)30-8048640 or +49 (0)175-7252675, Fax: +49 (0)30-80486424, berlin@foris.de, www.foris.de

end of announcement            euro adhoc 03.06.2002
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Further inquiry note: Thomas Roller +49 (0)30 804864 65 thomas.roller@foris.de

Branche:        Financial & Business Services
ISIN:            DE0005775803
WKN:              577580
Börsen:         Deutsche Börse AG Frankfurt, Baden-Württembergische
Wertpapierbörse, Bayerische Börse, Bremer Wertpapierbörse (BWB),
Börse Düsseldorf, Hamburger Wertpapierbörse, Handelsüberwachung
der Berliner Wertpapierbörse, Niedersächsische Börse zu Hannover



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