Winter AG

euro adhoc: Winter AG
Board of Directors (Appointments and Changes) / Ad Hoc Release according to section 15 of the Securities Trading Act - Winter AG apoints André Laux to the new chairman of the management board. (E)

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Olching near Munich, 19th February 2004. With resolution of 18th February 2004, the supervisory board of the Frankfurt stock market listed Smartcard producer Winter AG, has appointed Mr André Laux, 41, as  new member of the management board.   Laux will start his new position at Winter AG on 01.04.2004. The key aspects of his activity will be decided in the next few weeks in connection with the new strategic orientation of Winter AG.

Laux was in leading positions at national and international companies and possesses a long-lived expertise in the card market. As former managing director of Oldenbourg Datensysteme, Laux will put forth good expertise and contacts especially in the banking area. In his final step before his new position at Winter AG,the  economist Laux was chairman of the management board of Skidata AG in Österreich.

Winter AG ISIN Winter AG: DE0005555601 Contact: Susan Hoffmeister, Winter AG Marketing & IR Manager Manager Tel.: +49 (0) 8142 303 285 susan.hoffmeister@winter-ag.com

end of announcement            euro adhoc 19.02.2004
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Further inquiry note: Susann 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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