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

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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.

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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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