Ad-hoc | 25 October 2004 21:09

mg technologies ag: Results of Supervisory Board Meeting

Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– mg technologies ag: Results of Supervisory Board Meeting Mr. Udo G. Stark, Chairman of the Executive Board of mg technologies ag, will be leaving the company effective October 31, 2004 with the agreement of the Supervisory Board. In its meeting on October 25, 2004, the Supervisory Board accepted the early termination of Mr. Stark’s appointment to the Executive Board. The Supervisory Board appointed Mr. Jürg Oleas as Chairman of the Executive Board effective November 1, 2004 and extended his appointment to the Executive Board until December 31, 2007. In its meeting on October 15, 2004, the Supervisory Board had already unanimously determined after extensive discussion of the situation that it did not see any basis for the request made by members of the Executive Board for the dismissal of Supervisory Board member Dr. Otto Happel. end of ad-hoc-announcement (c)DGAP 25.10.2004 ——————————————————————————– WKN: 660200; ISIN: DE0006602006; Index: MDAX Listed: Amtlicher Markt in Berlin-Bremen, Düsseldorf, Frankfurt (Prime Standard), Hamburg und München; Freiverkehr in Hannover und Stuttgart 252109 Okt 04