Ad-hoc | 25 March 2004 16:16

Dr. Ulrich Schumacher resigns as “CEO” of Infineon Technologies AG

Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Dr. Ulrich Schumacher resigns as “CEO” of Infineon Technologies AG The member and Chairman of the “Vorstand” (Management Board) of Infineon Technologies AG, Dr. Ulrich Schumacher, (Chief Executive Officer) has resigned from his positions with the company with immediate effect. The Supervisory Board has consented to this resignation in his meeting of today. The Supervisory Board has temporarily appointed its Chairman, Mr Max Dietrich Kley, to the position of member and Chairman of the Management Board (Chief Executive Officer) for a period of not more than one year. end of ad-hoc-announcement (c)DGAP 25.03.2004 ——————————————————————————– WKN: 623100; ISIN: DE0006231004; Index: DAX Listed: Amtlicher Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart; NYSE 251616 Mär 04