Foris AG

euro adhoc: Foris AG
Board of Directors (Appointments and Changes)
Change in the FORIS AG Management Board (E)

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

By agreement with FORIS AG's supervisory board, Dr. Christian Rollmann will resign as a member of the management board at the commencement of FORIS AG's general meeting of shareholders. From now on Mr. Müller-Güldemeister will manage the company's affairs as its sole director.

end of announcement            euro adhoc 29.05.2002
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Further inquiry note: For further information contact: FORIS AG, Matterhornstraße 44, 14129 Berlin, Tel. 030-80 48 64 0, Fax: 0 30-80 48 64 24, e-mail: berlin@foris.de, www.foris.de

Branche:        Financial & Business Services
ISIN:            DE0005775803
WKN:              577580
Börsen:         Deutsche Börse AG Frankfurt, Baden-Württembergische
Wertpapierbörse, Bayerische Börse, Bremer Wertpapierbörse (BWB),
Börse Düsseldorf, Hamburger Wertpapierbörse, Handelsüberwachung
der Berliner Wertpapierbörse, Niedersächsische Börse zu Hannover



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