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Lintec Computer AG

euro adhoc: Lintec Information Technologies AG
Management Changes
Ad hoc announcement by LINTEC Information Technologies AG (Securities Code Number A0EZF1, ISIN DE000A0EZF12) in accordance with Section 15 German Securities Act: New Supervisory Board

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
14.11.2005
A new Supervisory Board has been voted in by an extraordinary general
meeting of LINTEC Information Technologies AG.
Moreover, LINTEC AG has a new partner: the Eindhoven-based NAVIGATOR
Equity Solutions N.V., which now holds a stake of about 24 per cent
in the company. In addition to investment activity, NAVIGATOR intends
to help LINTEC´s management team execute the company´s new strategy.
The newly elected members of the Supervisory Board are Michael Lanik
(chairman), Markus Kleffner and Dr Michael Hasenstab. Markus Kleffner
was employed at LINTEC AG as company secretary until the end of
October and has a thorough understanding of the LINTEC Group´s entire
development. Dr Hasenstab has been elected to LINTEC´s Supervisory
Board to represent NAVIGATOR. Michael Lanik, the new chairman of the
Supervisory Board, is an expert in the restructuring of IT companies.
The management and employees would like to thank the retiring members
of the Supervisory Board for their commendable work on behalf of the
company and its shareholders.
end of announcement                               euro adhoc 14.11.2005 09:48:16

Further inquiry note:

LINTEC Information Technologies AG, Investor Relations, Tel: +49 (0) 34298
71607, Fax: +49 (0) 34298 71372, Email: aktie@lintec.de, Web: www.lintec.de

Branche: Computing & Information Technology
ISIN: DE0006486004
WKN: 648600
Index: CDAX, Prime All Share, Technologie All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing/prime
standard
Berliner Wertpapierbörse / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Niedersächsische Börse zu Hannover / free trade
Bayerische Börse / free trade

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Plus de actualités: Lintec Computer AG