VA Technologie AG

euro adhoc: VA Technologie AG
Management Changes
VA TECH Supervisory Board approves leadership-change (E)

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- In order to avoid several months of a transitional-phase in the company’s leadership, Erich Becker finishes in compliance with the Supervisory Board his chairman- and board member- position. This will take affect as 30th of June. Effective as of 1st of July, Klaus Sernetz will take over the current chairman-function, in addition Gerhard Falch will be the Deputy chairman of the Board. Sernetz will also act as interim CFO until Hanno Bästlein assumes his responsibilities and he will remain chairman of VA TECH ELIN until a suitable successor for him is found. The other members of the VA TECH Board will remain as before: Klaus Brenner, chairman of the Board at VA TECH T&D and Christian Habegger, Chairman of the Board at VA TECH HYDRO. Vienna, 2004-06-30 end of announcement euro adhoc 30.06.2004 --------------------------------------------------------------------- Further inquiry note: Bettina Pepek Press Officer Tel: 0043 1 89 100 3400 Fax: 0043 1 89 100 4103 e-mail: Branche: Technology ISIN: AT0000937453 WKN: 093745 Index: ATX, ATX Prime, WBI Börsen: Wiener Börse AG / official dealing Berliner Wertpapierbörse / free trade Bayerische Börse / free trade

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