HTI High Tech Industries AG

euro adhoc: HTP High Tech Plastics AG
Hannes Androsch and Willibald Dörflinger resign from HTP's Supervisory Board (E)

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Neudörfl (Austria), May 12, 2004.

The HTP High Tech Plastics AG announces that Hannes Androsch and Willibald Dörflinger resign from the Supervisory Board of HTP High Tech Plastics AG.    

Hannes Androsch was elected to the Supervisory Board on June 28, 2001 and performed the task of 1st Deputy Chairman. Willibald Dörflinger has been member of the Supervisory Board since October 11, 1999 and until now was 2nd Deputy Chairman.

In accordance with the statutes, the by-election will take place during the ordinary General Meeting on May 26, 2004. Ad interim, the Supervisory Board is composed of the Supervisory Board’s Chairman Ernst Hofmann, lawyer Peter Zach and university professor    Josef Wohinz.

The Androsch Privatstiftung (trust) holds 13.6%  and the Dörflinger Privatstiftung (trust) holds 13.8% of HTP High Tech Plastics AG’s share capital.

end of announcement            euro adhoc 12.05.2004
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Further inquiry note: HTP High Tech Plastics AG Mag. Isolde Kühhas Tel.: 0664/3262647 Fax: 02253/20167 mailto:ikuehhas@htp.at

Branche: Synthetics & Plastics
ISIN:      AT0000764600
WKN:        928963
Index:    Prime Standard
Börsen:  Frankfurter Wertpapierbörse / official dealing
              Berliner Wertpapierbörse / free trade
              Bayerische Börse / free trade
              Hamburger Wertpapierbörse / free trade
              Börse Düsseldorf / free trade
              Baden-Württembergische Wertpapierbörse / free trade



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