Ad-hoc | 18 February 2005 19:20

REALTECH AG: Change to the Executive Board

Ad hoc announcement §15 WpHG Personell REALTECH AG: Change to the Executive Board Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Walldorf, February 18, 2005. Michael Knopp, Chief Financial Officer of REALTECH AG, will be leaving the company on April 30, 2005 of his own accord. Mr. Knopp was responsible for the areas of finance, personnel, investor relations, mergers and acquisitions, and real estate. In terms of operations, he held responsibility for the company’s non-European subsidiaries in the US, Japan, Singapore, and New Zealand. The Executive and Supervisory Boards wish to thank him for the work he has done at REALTECH. Contact person: Volker Hensel Investor Relations REALTECH AG, 69190 Walldorf Tel.: +49 6227 837 500 Fax: +49 6227 837 9134 REALTECH AG Industriestrasse 39c 69190 Walldorf Deutschland ISIN: DE0007008906 WKN: 700890 Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart End of ad hoc announcement (c)DGAP 18.02.2005 181920 Feb 05