Ad-hoc | 11 August 2004 07:44

REALTECH AG: Changes to the Supervisory Board

Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– REALTECH AG: Changes to the Supervisory Board Walldorf, August 10, 2004. REALTECH AG would like to announce that two members of the Supervisory Board, Rainer Schmidt and Jürgen B. Harder, have both resigned their Supervisory Board seats with immediate effect. The Supervisory Board has agreed to this. The resignations are connected with the company’s plans to reduce the size of its Supervisory Board. At its next General Meeting in May 25, 2005, REALTECH AG will have its stockholders vote on the proposal to reduce the number of Supervisory Board members stipulated in the Articles of Association from six to three. REALTECH AG would like to thank Rainer Schmidt and Jürgen B. Harder for their work. Contact person: Volker Hensel Investor Relations REALTECH AG, 69190 Walldorf / Germany Tel.: +49 6227 837 500 Fax: +49 6227 837 9134 http://www.realtech.de/investors end of ad-hoc-announcement (c)DGAP 11.08.2004 ——————————————————————————– WKN: 700890; ISIN: DE0007008906; Index: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 110744 Aug 04