Ad-hoc | 15 July 2003 21:18

NEXUS AG english

Nexus AG: Annual Shareholders’ Meeting elects new Supervisory Board Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Nexus AG: Annual Shareholders’ Meeting elects new Supervisory Board Villingen-Schwenningen, July, 15th, 2003: Nexus AG, Villingen-Schwenningen, elected a new Supervisory Board during their Annual Shareholders’ Meeting on July 15th, 2003. The following members were elected: Dr. Klaus-Peter Hartmann, Ronny Dransfeld and Dr. Herwig Freiherr von Nettelhorst. The constitutionary meeting will be held shortly. Further results of the Annual Shareholders’ Meeting will be published on the following website: http://www.nexus-ag.de . For further information, please contact:Nexus AG-Angelika Rebholz- Auf der Steig 6-D-78052 Villingen-Schwenningen, Phone: +49 (0) 77 21/84 82 320- Fax: +49 (0) 77 21/84 82 888 – angelika.rebholz@nexus-ag.de – http://www.nexus-ag.de/ end of ad-hoc-announcement (c)DGAP 15.07.2003 ——————————————————————————– WKN: 522090; ISIN: DE0005220909; Index: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, München, Hannover und Stuttgart 152118 Jul 03