Techem AG

euro adhoc: Techem AG
Hans-Ludwig Grüschow to resign as Chairman of Techem AG’s Supervisory Board (E)

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Eschborn, 12th August 2003. Hans-Ludwig Grüschow, informed the Techem AG Supervisory Board in its today’s meeting that he will resign as Chairman and Member of the Supervisory Board with immediate effect. Hans-Ludwig Grüschow has been Chairman of the Management Board since 1990, Chairman of the Board of Directors since 1993 and Chairman of the Supervisory Board of Techem AG since April 1999.

Prof. Dr. Horst Ziegler, until now Deputy Chairman of the Supervisory Board was appointed new Chairman of the Supervisory Board. Prof. Dr. Ziegler is Professor for Applied Physics a the University of Paderborn and a member of Techem AG’s Supervisory Board since 2001.

Harald Bieler, member of Techem AG’s Supervisory Board since 1994 was appointed Deputy Chairman.

Also the Supervisory Board appointed with immediate effect Peter Wunderlich, until now Head of Group Controlling as Chief Financial Officer of Techem AG.

end of announcement            euro adhoc 12.08.2003
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Further inquiry note: Anton Steiner-Holzmann Head of IR Tel.: +49 (0)6196 522 2838 E-Mail: anton.steiner-holzmann@techem.de

Branche: Energy
ISIN:      DE0005471601
WKN:        547160
Index:    CDAX, Classic All Share, HDAX, MDAX, Midcap Market Index, Prime All Share, Prime Standard
Börsen:  Frankfurter Wertpapierbörse / official dealing
              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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