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27.05.2004 – 07:37


euro adhoc: S&T System Integration&Technology Distribution AG
New Supervisory Board at S&T (E)

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

27 May 2004, Vienna, Austria - At the constitutive meeting of the Supervisory Board of S&T on 26 May 2004, Thomas Streimelweger was unanimously elected Chairman of the Supervisory Board. Reinhard Moser was unanimously re-elected Deputy Chairman.

The other members of the Supervisory Board are William de Gelsey, Karl-Michael Millauer and Franz Jurkowitsch, who together with Thomas Streimelweger was voted onto the Supervisory Board at the 13 Annual Meeting of Shareholders on 28 April 2004.

Thomas Streimelweger is the major shareholder and co-founder of S&T and was Chairman of the Management Board from 1993 to 2000. Thomas Streimelweger is also CEO and major shareholder of red-stars.com data AG, which operates an algorithm-based fully automatic securities trading system.

Franz Jurkowitsch has been active in Central European markets as a property developer and investor for more than 30 years and is Managing Director of Warimpex Finanz AG.

Peter Kohl and Herbert Stepic resigned from the Supervisory Board owing to a lack of time. The management of S&T would like to take this opportunity to thank them for their contribution to the company's success.

About S&T - www.snt.at S&T is a leading provider of IT solutions for customers in 20 countries in Central, Eastern and Southern Europe. The company provides consulting services, software development, IT solutions implementation and support services around the clock to the most demanding customers in telecommunication, banking, energy production and distribution, government and health care.

end of announcement            euro adhoc 27.05.2004

Further inquiry note:
Karl Tantscher                          
Chief Executive Officer            

Margit Hermentin Investor Relations mailto:margit.hermentin@snt.at M: +43 (0)664 112 36 36

S&T System Integration & Technology Distribution AG Gunoldstrasse 16, 1190 Vienna, Austria Phone: +43 1 367 80 88 0 Fax:    +43 1 367 80 88 99 mailto:snt@snt.at http://www.snt.at/

Branche: Computing & Information Technology
ISIN:      AT0000905351
Index:    ATX Prime, WBI
Börsen:  Wiener Börse AG / official dealing

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