JoWooD Productions Software AG

euro adhoc: JoWooD Productions Software AG
Annual & Special Corporate Meetings
adhoc (E)

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- JoWooD Production Software AG announced, in the line with the current restrictions and ongoing finical negotiation, an extra ordinary general meeting on December 18th 2002. During this meeting, up to 5.000.000 shares in the nominal of 1 Euro per share to a price of 1 Euro per share will be issued beginning January 1st , 2002. These new shares will be in the name of the holders and include the right of dividend.. Current shareholders are excluded from this option. The actual implementation of the planned capital increase will highly depend on the results of the ongoing financing negotiations with banks and investment firms. The invitation to this extraordinary general meeting, in form of a compulsory notification, was announced in the "Amtsblatt der Wiener Zeitung" in order not to exceed any statuary periods. end of announcement euro adhoc 29.11.2002 --------------------------------------------------------------------- Further inquiry note: JoWooD Productions Software AG Andreas Tobler, CEO. Karin Kraberger, Investor Relations Tel.: +43 (0)3614 2966 1015 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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