MEDIA! AG für innovative Medientechnologie

euro adhoc: MEDIA! AG für innovative Medientechnologie
Board of Directors (Appointments and Changes)
MEDIA! AG: Diminishment of the Management Board (E)

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MEDIA! AG: Diminishment of the Management Board

Munich, December 04, 2002. As from December 31, 2002 Karl-Heinz Kragler is dropping out by his own request and in mutual agreement, as a orderly member of the Management Board of MEDIA! AG (WKN 663 330). Kragler belonged to the company since February 2001 as Member of the Management Board.

Because of the actually measures of cost savings in the company the Supervisory Board decided, not to reoccupy the position. In the future, the Management Board will consist of Dr. Arno Haselhorst, CEO, and Thomas Diepenbruck, CFO. The tasks of Karl-Heinz Kragler will be taken over by Thomas Diepenbruck.

How to contact us: MEDIA! AG, Simone Saft, Investor Relations, Tel. + 49 (0)89 620 111 155, Fax: + 49 (0)89 620 111 153, E-mail: invest@media-ag.com, http://www.media-ag.com

end of announcement            euro adhoc 04.12.2002
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Further inquiry note: Simone Saft Tel.: +49(0)89620111155 E-Mail: invest@media-ag.com

Branche: Media
ISIN:      DE0006633308
WKN:        663330
Index:    Nemax All Share
Börsen:  Frankfurter Wertpapierbörse / Neuer Markt
              Baden-Württembergische Wertpapierbörse / free trade
              Bayerische Börse / free trade
              Berliner Wertpapierbörse / free trade
              Bremer Wertpapierbörse (BWB) / free trade
              Börse Düsseldorf / free trade
              Hamburger Wertpapierbörse / free trade
              Niedersächsische Börse zu Hannover / free trade



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