Ad-hoc | 7 May 2001 21:31

Ad hoc-Service: Allgeier Computer AG english

Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Message acc. to § 15 WpHG Allgeier Computer AG (WKN: 508 630) Change in the Supervisory Board of Allgeier Computer AG Bremen, Germany, 7 May 2001 Allgeier Computer AG herewith announces that the three members of the company’s supervisory board hitherto holding office will resign from office. The chairman of the supervisory board Dr. Hans-Jürgen Nölle as well as the supervisory board member Mr. Uwe Hoffmeister will resign from their offices already as of 10 May 2001. The two supervisory board members regard their decision as a necessary step to give the best possible consideration to the new shareholding relations within the company and to actively support the company’s reorientation which has already started. The supervisory board members still holding office for the remaining short term intend to open the way to the new major shareholder for repositioning the company as quickly as possible within the framework of the planned new strategic orientation. For this purpose, two new supervisory board members from within the environment of the major shareholder are to be appointed. With effect from 31 May 2001, Mrs. Petra Demnitz will also terminate her activities as supervisory board member with due regard to the statutory period of notice for a proper resignation. Within the next few days, Allgeier Computer AG will fulfil its duty and propose three new supervisory board members to the Inferior Court, Bremen, Germany, for being appointed, two of which from within the circles of the new major shareholder. For questions: Hubert Rohrer – Management Board – Hans-Bredow Straße 60 D-28307 Bremen, Germany end of ad hoc announcement (c) DGAP 07.05.2001 ——————————————————————————– WKN: 508630; Index: Listed: Neuer Markt in Frankfurt; Freiverkehr in Stuttgart, München, Berlin, Bremen, Hamburg, Hannover, Düsseldorf 072131 Mai 01