Ad-hoc | 26 January 2005 08:54

Drillisch AG:Executive Board Member to Step Down

Ad hoc announcement §15 WpHG Human Resources Drillisch AG:Executive Board Member to Step Down Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Drillisch AG Wilhelm-Röntgen-Straße 1-5, 63477 Maintal, Germany WKN 554550 ISIN DE 0005545503 Frankfurt Stock Exchange, Regulated Market (Prime Standard) Ad Hoc Announcement IAW § 15, WpHG Human Resources Drillisch AG: Executive Board Member to Step Down Drillisch AG, which is listed on the Frankfurt Stock Exchange’s regulated market (Prime Standard segment), announced today that Mr. Marc Brucherseifer has decided not to pursue another term as either member or spokesman of the Executive Board of Drillisch AG. In accordance with his wishes, Mr. Brucherseifer will step down from the Drillisch AG Executive Board effective at the close of 31 March 2005 to pursue new challenges and opportunities elsewhere. Mr. Brucherseifer informed a joint meeting of the Drillisch AG Executive Board and Supervisory Board of his intent at 5:15 PM (CET) on 25 January 2005. The members of the Executive Board and Supervisory Board of Drillisch AG thank Mr. Brucherseifer for the tremendous dedication he displayed over so many years as he helped guide the Drillisch Group to good fortune, especially and most recently with the successful acquisition and integration of VICTORVOX AG. Executive Board members Paschalis and Vlasios Choulidis, whose board-member agreements were extended in the course of today’s meeting for another three years through 31 March 2008, will take over those areas that Mr. Brucherseifer was responsible for. Mr. Paschalis Choulidis will assume the function of board spokesman. Maintal, 25 January 2005 Drillisch AG The Executive Board Drillisch AG Wilhelm-Röntgen-Straße 1-5 63477 Maintal Deutschland ISIN: DE0005545503 WKN: 554550 Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, München und Stuttgart End of ad hoc announcement (c)DGAP 26.01.2005 260854 Jän 05