ComputerLinks AG

euro adhoc: ComputerLinks AG
Election of the new Supervisory Board Chairman / New Management Board structure

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- 22.04.2005 COMPUTERLINKS AG (ISIN DE0005448807) announces, that David Kleeman (Managing Director, resident in London, UK), member of the COMPUTERLINKS AG Supervisory Board, has been elected as new Supervisory Board Chairman. Furthermore the Management Board of COMPUTERLINKS AG consisting of 6 members, has been reduced to 5 members. Referring to this Jean-Charles Vasseur, Managing Director of COMPUTERLINKS S.A. in France, is no longer member of the Management Board. He is now concentrating solely to his activities as Managing Director of COMPUTERLINKS S.A. in France. end of announcement euro adhoc 22.04.2005 18:08:36 --------------------------------------------------------------------- Further inquiry note: Bettina Zollner Tel.: +49 89 93099-174 Fax: +49 89 93099-195 Email: Branche: Computing & Information Technology ISIN: DE0005448807 WKN: 544880 Index: Nemax 50, Prime Standard, CDAX, Prime All Share, Technologie All Share Börsen: Frankfurter Wertpapierbörse / regulated dealing Berliner Wertpapierbörse / free trade Hamburger Wertpapierbörse / free trade Baden-Württembergische Wertpapierbörse / free trade Börse Düsseldorf / free trade Bayerische Börse / free trade Bremer Wertpapierbörse (BWB) / free trade

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