InfoGenie Europe AG

euro adhoc: InfoGenie Europe AG
Management Changes
Board position changes -- Stephan Grell to become Management Board member for Sales/Marketing - Thomas Dehler resigns (E)

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- Effective as of January 1, 2004 the Supervisory Board of InfoGenie Europe AG (ISIN: DE0007472060) has appointed Mr. Stephan Grell (aged 36) as Management Board member responsible for Sales/Marketing. Apart from Mr. Grell, Mr. Jochen Hochrein remains responsible for Administration/Technology on the company’s Board of Management. In the past decade, among other things Stephan Grell was a founding shareholder of net communications GmbH, Kirch New Media AG and had a holding in net sales GmbH, of which he contributed his 50 per cent participation as a non-cash contribution in exchange for shares in InfoGenie Europe AG in the 4th quarter of 2003. In addition, Stephan Grell has been appointed General Manager of the InfoGenie subsidiary Click2Pay GmbH acquired in the course of a non-cash capital contribution. Jochen Hochrein was also appointed General Manager of the UK subsidiary InfoGenie UK Ltd. The Management Board agreement of Mr. Thomas Dehler (the past CEO) will expire on December 31, 2003 and will not be renewed. end of announcement euro adhoc 30.12.2003 --------------------------------------------------------------------- Further inquiry note: InfoGenie Europe AG Investor Relations Tel.: +49(0)30 726102-122 ir@infogenie.com Branche: Telecommunications Services ISIN: DE0007472060 WKN: 747206 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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