ABIT AG

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

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