Ad-hoc | 19 July 2001 17:00

HAITEC AG english

Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Changes in the board of directors Munich, July 19, 2001 – Bernd Cyris, member of the board of directors of HAITEC AG (WKN 600520) and responsible for Marketing and Sales, is leaving the company with immediate effect. The two business units Marketing and Sales will temporarily be assigned to Christian Huber, Dr. Jan Rau and Christian Ruppert, all members of the board of directors, until a new successor has been appointed. For information please contact: Axel Kühn, Director IR/PR HAITEC AG, phone number 089/35631-3342, mobile phone 0172/8286435 Jacqueline Brachholz, IR/PR HAITEC AG, phone number 089-35631-3447 Jutta Holtkötter, Capayon Investor Relations GmbH, phone number 089/21 11 84-40 end of ad hoc announcement (c) DGAP 19.07.2001 ——————————————————————————– WKN: 600520; Index: Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 191700 Jul 01