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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)

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

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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