Lintec Computer AG

euro adhoc: Lintec Information Technologies AG
Management Changes
Ad hoc announcement by LINTEC Information Technologies AG (Securities Code Number A0EZF1, ISIN DE000A0EZF12) in accordance with Section 15 German Securities Act: New Supervisory Board

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 14.11.2005 A new Supervisory Board has been voted in by an extraordinary general meeting of LINTEC Information Technologies AG. Moreover, LINTEC AG has a new partner: the Eindhoven-based NAVIGATOR Equity Solutions N.V., which now holds a stake of about 24 per cent in the company. In addition to investment activity, NAVIGATOR intends to help LINTEC´s management team execute the company´s new strategy. The newly elected members of the Supervisory Board are Michael Lanik (chairman), Markus Kleffner and Dr Michael Hasenstab. Markus Kleffner was employed at LINTEC AG as company secretary until the end of October and has a thorough understanding of the LINTEC Group´s entire development. Dr Hasenstab has been elected to LINTEC´s Supervisory Board to represent NAVIGATOR. Michael Lanik, the new chairman of the Supervisory Board, is an expert in the restructuring of IT companies. The management and employees would like to thank the retiring members of the Supervisory Board for their commendable work on behalf of the company and its shareholders. end of announcement euro adhoc 14.11.2005 09:48:16 -------------------------------------------------------------------------------- ots Originaltext: Lintec Computer AG Im Internet recherchierbar: http://www.presseportal.de Further inquiry note: LINTEC Information Technologies AG, Investor Relations, Tel: +49 (0) 34298 71607, Fax: +49 (0) 34298 71372, Email: aktie@lintec.de, Web: www.lintec.de Branche: Computing & Information Technology ISIN: DE0006486004 WKN: 648600 Index: CDAX, Prime All Share, Technologie All Share Börsen: Frankfurter Wertpapierbörse / regulated dealing/prime standard 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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