InfoGenie Europe AG

euro adhoc: InfoGenie Europe AG
other
Implementation of name change and capital increase

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- 16.03.2005 Berlin / Grasbrunn, 16. March, 2005: On 11. March, 2005, the shareholder´s resolutions of the extraordinary shareholder´s meeting of InfoGenie Europe AG on 14. December 2004, have been entered into the commercial register. Upon such entry, the company´s name has been changed into "Wire Card AG". Furthermore, the registered share capital of the company has been increased by EUR 42.135.788,00 by contributing all shares in Wire Card Technologies AG. Through the completion of this capital contribution in kind, the company´s emphasis as a realtime payment and riskmanagement provider has been further implemented. All pending shareholder´s disputes against these resolutions have been mutually settled. The settlement will shortly be published in the Electronic Federal Gazette. end of announcement euro adhoc 16.03.2005 14:38:06 --------------------------------------------------------------------- Further inquiry note: Iris Stöckl Director Public Relations +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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