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
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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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