InfoGenie Europe AG

euro adhoc: InfoGenie Europe AG
Board of Directors (Appointments and Changes)
InfoGenie Europe AG - Dismissial of Member of Board

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- Berlin, November 16, 2004 - The Supervisory Board of InfoGenie Europe AG (WKN 747 206) has revoked with decision of Nov. 15, 2004 the appointment of Dr. Herbert Bäsch as member of the Management Board with immediate effect. Sig. Klaus Rehnig Chairman of the Supervisory Board InfoGenie Europe AG end of announcement euro adhoc 16.11.2004 16:05:28 --------------------------------------------------------------------- Further inquiry note: Iris Stöckl +49(0)89-4424-2034 ir@infogenie.com Branche: Telecommunications Services ISIN: DE0007472060 WKN: 747206 Index: 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 Niedersächsische Börse zu Hannover / free trade Bayerische Börse / free trade

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