JoWooD Productions Software AG

euro adhoc: JoWooD Productions Software AG
Board of Directors (Appointments and Changes)
Change in Management Board JoWooD with new CFO (E)

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JoWooD Productions Software AG, a company listed on the Vienna Stock Exchange today announced a change in the management board. Board member Wilhelm Hamrozi has resigned by mutual agreement due to differing views of the company’s ongoing strategy. His duties will be divided up among the existing members of the board. Andreas Wiedwald (45) who has been with the company for approximately a year and prior to that was responsible for finance and procurement at Infogrames Germany will follow Uwe Deisenhammer as Chief Financial Officer. Together with Deisenhammer, Wiedwald has over the last year optimised JoWooD’s financial management as well as the company’s organisational structure, which has enabled the strong growth of JoWooD. Having been a member of the management team since the IPO, Uwe Deisenhammer is leaving the company at his own request after two very successful years. He will now be taking over family business activities after the death of a close family member.

end of announcement            euro adhoc 30.09.2002
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Further inquiry note: JoWooD Productions Software AG Andreas Tobler, CEO Karin Kraberger, Investor Relations Tel.: +43 (0)3614 2966 1015 mailo:investor@jowood.com http://www.jowood.com

Branche: Software
ISIN:      AT0000747357
WKN:        074735
Index:    ATX Prime, ViDX, WBI
Börsen:  Baden-Württembergische Wertpapierbörse / free trade
              Bayerische Börse / free trade
              Berliner Wertpapierbörse / free trade
              Frankfurter Wertpapierbörse / free trade
              Wiener Börse AG / official dealing



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