HTI High Tech Industries AG

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

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- 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 --------------------------------------------------------------------- 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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