Basler Vision Technologies AG

euro adhoc: Basler Vision Technologies AG
Annual & Special Corporate Meetings
BaslerÂ’s Annual General Meeting Elects New Supervisory Board (E)

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BaslerÂ’s Annual General Meeting Elects New Supervisory Board

- Supervisory Board elected: Norbert Basler and Bernd Priske confirmed in office, Konrad Ellegast newly elected - Norbert Basler new chairman of the Supervisory Board - Forecast for 2004 confirmed at EUR 45 mill. turnover and EUR 2.5-3 mill. earnings before tax

Ahrensburg, 01.07.2004 - BaslerÂ’s shareholders elected a new Supervisory Board at todayÂ’s Annual General Meeting. The previous members Norbert Basler, GroĂźhansdorf, and Bernd Priske, Willich (Management Board member of M.A.X. Holding), were confirmed in office until 2009 and 2008 respectively. Konrad Ellegast, Hoisdorf (former CEO of Phoenix AG), was elected to the board for the first time, until 2007. At the subsequent Supervisory Board meeting, Norbert Basler was appointed as chair and Bernd Priske as vice-chair of the Supervisory Board.

In the Management Board report, the chairman of the Management Board, Dietmar Ley, confirmed the turnover forecast for 2004 made in May to the Annual General Meeting. In view of the orders situation and the turnover generated so far this year, the Management Board confidently anticipates EUR 45 mill. turnover (+26% compared to 2003) and EUR 2.5 to 3 mill. earnings before tax (2003: EUR 0.7 mill.).

The Annual General Meeting further authorised the Management and Supervisory Boards to issue convertible bonds on a scale of EUR 3 mill..

Please find further information on the Annual General Meeting in the detailed press release at www.baslerweb.com. The results of the second quarter will be released on 12 August 2004.

end of announcement            euro adhoc 01.07.2004
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Further inquiry note: Christian Höck Tel.: +49 (0)4102 463 175 E-Mail: christian.hoeck@baslerweb.com

Branche: Semiconductors & active components
ISIN:      DE0005102008
WKN:        510200
Index:    CDAX, Prime All Share, Prime Standard, Technologie All Share
Börsen:  Frankfurter Wertpapierbörse / regulated dealing
              Berliner Wertpapierbörse / free trade
              Bayerische Börse / free trade
              Hamburger Wertpapierbörse / free trade
              Bremer Wertpapierbörse (BWB) / free trade
              Börse DĂĽsseldorf / free trade
              Baden-WĂĽrttembergische Wertpapierbörse / free trade



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