Ad-hoc | 9 December 2004 14:17

SUSS MicroTec: Changes in Executive Board

Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– SUSS MicroTec: Changes in Executive Board Munich, December 2004 – Due to different perceptions concerning the business policy Dr. Franz Richter hence resigns as member of the Executive Board. Dr. Stefan Schneidewind has been appointed Chairman of the Executive Board. Kontakt/Contact: SUSS MicroTec AG Barbara von Frankenberg Investor Relations Tel.: +49 (0)89-32007-314 b.frankenberg@suss.de end of ad-hoc-announcement (c)DGAP 09.12.2004 ——————————————————————————– WKN: 722670; ISIN: DE0007226706; Index: TecDAX, NEMAX 50 Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 091417 Dez 04