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Aeco N.V.

euro adhoc: Aeco N.V.
Board of Directors (Appointments and Changes)
Aeco N.V. expands Executive Board (E)

Disclosure announcement transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
The Supervisory Board of Aeco N.V. has appointed Mr. Michael
Hasenstab and Mr.Robert Käß as Members of the Board of Management
effective 1st of July 2002 enlarging the Management Board from two to
four Members.
end of announcement        euro adhoc 23.07.2002

Further inquiry note:

aeco N.V. Erich Hoffmann (CEO) c/o aeco GmbH, Industriestrasse 9 D-86551 Aichach, Germany
Tel:+49 (0)8251 9008 0 Fax:+49 (0)8251 81194 E-Mail: ir@aecogroup.com

Branche: Semiconductors & active components
ISIN: NL0000233625
WKN: 927093
Börsen: Baden-Württembergische Wertpapierbörse / free trade
Berliner Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Hamburger Wertpapierbörse / free trade
Niedersächsische Börse zu Hannover / free trade
Frankfurter Wertpapierbörse / regulated dealing