Corporate | 16 March 2005 16:44

secunet AG: Dr. Peter Zattler new chairman of the supervisory board

Corporate-news announcement sent by DGAP. The sender is solely responsible for the contents of this announcement. —————————————————————————— secunet AG: Dr. Peter Zattler new chairman of the supervisory board [Essen, 16 March 2005] In the course of the supervisory board meeting of secunet Security Networks AG on 8 March 2005, Dr. Peter Zattler was elected new chairman of the supervisory board. The outgoing chairman, Mr. Willi Berchtold, retired from the board on 31 December 2004 due to a change of job, and had resigned from his office as chairman. Up to now the business of the supervisory board had been managed by the deputy chairman, Dr.-Ing. Wilhelm Wick. Contact: Dr. Kay Rathke Head of Investor Relations & Public Relations secunet Security Networks AG Im Teelbruch 116 45219 Essen Germany Phone: +49 (0)2054 123 127 Fax: +49 (0)2054 123 456 Email: presse@secunet.com Internet: http://www.secunet.com end of message, (c)DGAP 16.03.2005 —————————————————————————— WKN: 727650; ISIN: DE0007276503; Index: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 161644 Mär 05