ABIT AG

euro adhoc: ABIT AG
Annual & Special Corporate Meetings
ABIT AG with New Supervisory Board (E)

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Meerbusch, 7 May 2004. During ABIT AG’s annual shareholders’ meeting held in Düsseldorf the company’s Supervisory Board has been elected as follows: Dr. Tom Haverkamp, member of the board of GFKL Financial Services AG, the major ABIT shareholder; Michael Doering, chairman of the board of the Öffentliche Versicherung Braunschweig, and Prof. Dr. Matthias Schumann, vice president of the Georg August University in Göttingen. During the subsequent first meeting of the new Supervisory Board, Dr. Tom Haverkamp was elected chairman with Mr. Michael Doering remaining deputy chairman.

end of announcement            euro adhoc 07.05.2004
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Further inquiry note: Herr Sven Kamerar Leiter Unternehmenskommunikation Tel.: +49 (0)2150 9153 200 E-Mail: investor@abit.de

Branche: Software
ISIN:      DE0005122501
WKN:        512250
Index:    CDAX, Prime All Share, Prime Standard, Technologie All Share
Börsen:  Frankfurter Wertpapierbörse / regulated dealing
              Niedersächsische Börse zu Hannover / free trade
              Berliner Wertpapierbörse / free trade
              Bayerische Börse / free trade
              Hamburger Wertpapierbörse / free trade
              Börse Düsseldorf / free trade
              Baden-Württembergische Wertpapierbörse / free trade



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