Ad-hoc | 28 June 2006 20:02

Travel24.com AG: Changes in the Supervisory Board

Ad hoc announcement transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. —————————————————————————— Munich – June 28th, 2006 – Mrs. Andrea Bahlsen, after presiding the Travel24.com AG Supervisory Board for many years, has resigned for personal reasons during today’s Supervisory Board meeting as per July 31st, 2006 after taking into consideration the terms of the articles of association. Contact: Travel24.com AG Investor Relations Sabine Fey Romanstraße 35 80639 München Tel.: +49 (0) 89 25 007 1012 Fax: +49 (0) 89 25 007 1021 mailto:ir@travel24.com www.travel24.com Urlaub zum Greifen nah. (c)DGAP 28.06.2006 ————————————————————————— Language: English Issuer: Travel24.com AG Romanstraße 35 80639 München Deutschland Phone: +49 (0)89 25007-1012 Fax: +49 (0)89 25007-1021 E-mail: ir@travel24.com WWW: www.travel24.com ISIN: DE000A0FAP75 WKN: A0FAP7 Indices: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin-Bremen, Düsseldorf, München, Stuttgart End of News DGAP News-Service —————————————————————————