LPKF Laser & Electronics AG

euro adhoc: LPKF Laser & Electronics AG
Board of Directors (Appointments and Changes)
Change in Board of Directors (E)

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- LPKF Laser & Electronics AG and Dr. Jörg Kickelhain, member of the Board of Directors responsible for research and development, announce, that in mutual agreement Dr. Kickelhain will leave the company at the end of February 2004. The company and Dr. Kickelhain came to the agreement not to extend the contract ending on September 30th, 2004. Dr. Kickelhain will devote himself to new professional challenges. The chairman of the Board of Directors, Bernd Hackmann, will take over Dr. Kickelhain’s duties. LPKF wishes Dr. Kickelhain all the best for his further personal and professional future and thanks him for his substantial contribution to the development of the company. end of announcement euro adhoc 19.02.2004 --------------------------------------------------------------------- Further inquiry note: Ulrike Thoms-von Meding LPKF Laser & Electronics AG Tel.: +49(0)5131 7095 382 u.thomsvonmeding@lpkf.de Branche: Semiconductors & active components ISIN: DE0006450000 WKN: 645000 Index: CDAX, Prime All Share, Prime Standard, Technologie All Share Börsen: Frankfurter Wertpapierbörse / regulated dealing Niedersächsische Börse zu Hannover / free trade Berliner Wertpapierbörse / free trade Bayerische Börse / free trade Hamburger Wertpapierbörse / free trade Bremer Wertpapierbörse (BWB) / free trade Börse Düsseldorf / free trade Baden-Württembergische Wertpapierbörse / free trade

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