JoWooD Productions Software AG

euro adhoc: JoWooD Productions Software AG
Annual & Special Corporate Meetings
JoWooD Productions Software AG Extraordinary shareholder meeting 18th December 2002 (E)

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

Rottenmann, 18th December 2002 - In today’s extraordinary shareholder meeting the proposal of the board has been approved unanimously to increase the capital of the company according to § 153 Abs 3 AktG of currently EUR 7,637,161 up to EUR 12,637,161 by issuing up to 5,000,000 shares in the name of the holder with the nominal value of EUR 1 each with a profit entitlement starting 1st January 2002 at an initial price at issue of minimum EUR 1, excluding subscription rights of the shareholders. The subscription period will end on 10th January 2003.

end of announcement            euro adhoc 18.12.2002
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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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