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14.05.2002 – 20:49

InfoGenie Europe AG

euro adhoc: InfoGenie Europe AG
Board of Directors (Appointments and Changes)
Thomas Dehler appointed to InfoGenie Board of Directors (E)

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

Berlin, 15th May 2002 - The Supervisory Board of InfoGenie Europe AG, publicly listed at the Neuer Markt in Frankfurt (WKN 530990) has expanded the company management and appointed Thomas Dehler as Member of the Board of Directors with immediate effect. Dehler will represent the company together with Lynex Owens, so far sole Member of the Board. "With Thomas Dehler a proven expert of the call center industry strengthens the Management Board", says Dr. Wolfgang Janka, Chairman of the Supervisory Board. Dehler, who joined InfoGenie in August 2001 as Managing Director of the German subsidiary, has a professional record in customer care. For several years the 36-year old worked in management positions such as office head and call center manager for Linkenheil & Friends, one of Germany’s leading call centers.

end of announcement            euro adhoc 14.05.2002

Further inquiry note: Bernd Wilmer Director Communications phone: +49.(0)30.726102-122 fax: +49.(0)30.726102-199 Email:

Branche:        Telecommunications Services
ISIN:            DE0005309900
WKN:              530990
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