Winter AG

euro adhoc: Winter AG
Management Changes
Winter AG: Supervisory board resigns after Ad Hoc release according to §35 WpÜG referring to the acquired control of Winter AG by Trüb AG. (E)

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Olching near Munich, 15th December 2003. The supervisory board of the chipcard manufacturer, listed on the Prime Standard in Frankfurt, resigned this afternoon on 15th December 2003. The reason for their resignation is the published AdHoc release from Trueb AG, Aarau, on 12th December 2003.

The previous chairman of the supervisory board, Dr. Friedrich Rosenkranz as well as the previous members of the supervisory board, Mr. Hans-Martin Buhlmann and Mr. Friedrich Winter today informed Winter AG’s management board, that they would immediately resign from office.

The management board of Winter AG will implement all necessary steps without delay, which are required by the legal regulations and provisions of the company’s articles of incorporation for the appointment of a new supervisory board.

Contact: Winter AG / Susan Hoffmeister-Byrne / Investor Relations / Hermann-Boecker Str. 19-25 / 82140 Neu-Esting / Tel.: 08142 303 285, Fax: 08142 303 173 Email: susan.hoffmeister@winter-ag.com / http://www.winter-ag.com

end of announcement            euro adhoc 15.12.2003
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Further inquiry note: Susan Hoffmeister Marketing & IR Leitung T.: +49(0)174 300 3950 susann.hoffmeister@winter-ag.com

Branche: Computing & Information Technology
ISIN:      DE0005555601
WKN:        555560
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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