Ad-hoc | 1 April 2005 19:38

Amadeus Fire AG: Resignation of founders from supervisory board

Ad hoc announcement §15 WpHG Personnel Amadeus Fire AG: Resignation of founders from supervisory board Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Frankfurt/Main, April 1, 2005. The members of the supervisory board and co- founders of AMADEUS FIRE, Georg Blinn (deputy chairman of the supervisory board) and Hans H. Roolf, have resigned from supervisory board as of now. The retirement of two of originally four founders of AMADEUS FIRE follows the significant reduction of their shareholding in the company. AMADEUS FIRE AG Thomas Weider Investor Relations Tel: +49 (69) 96 876-180 Investor-Relations@AMADEUS-FIRE.de Amadeus Fire AG Darmstädter Landstr. 116 60598 Frankfurt Deutschland ISIN: DE0005093108 WKN: 509310 Listed: Amtlicher Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf und Stuttgart End of ad hoc announcement (c)DGAP 01.04.2005 011938 Apr 05