Ad-hoc | 9 April 2001 14:52

Ad hoc-Service: Travel24 Com english

Ad hoc announcement processed and transmitted by DGAP. The issuer has the sole responsibility of this announcement. ——————————————————————————– Travel24.com AG Munich, April 9, 2000 Mr. Prof. Dr. Klaus Frank and Mr. Dieter Worms resigned from the advisory board of Travel24.com AG on April 6, 2001 due to personal reasons. The executive and the advisory board accepted these resignations since three more members of the advisor board were elected during the extraordinary shareholder meeting on December 12, 2000. The newly elected members will enable the advisory board to sustain its decisionmaking ability as prescribed by its statues. As decided during the extraordinary shareholders on December 12, 2000, the following members will join the advisory board of Travel24.com AG: Mr. Joachim Semrau (Founder and current member of the executive board). Dr. Helmuth Albrecht (Consultant) and Mr. Hans Joachim Albrecht (Vice-President Philip Morris / Europe). For further information please contact: Travel24.com AG Investor Relation; Silke Siegel und Klaus Artmann Weinstraße 3 80333 München Tel.: +49 89 – 379 095 – 0 Fax: +49 89 – 379 095 – 55 E-Mail: ir@travel24.com end of ad hoc announcement, (c) DGAP 09.04.2001 ——————————————————————————– WKN: 748750; Index: Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München, Stuttgart 091452 Apr 01