Ad-hoc | 21 May 2002 14:52

USU-Openshop AG english

USU-Openshop AG: Change on the Management and Supervisory Boards Ad-hoc-announcement processed and transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Change on the Management and Supervisory Boards Neu-Ulm/Möglingen, May 21, 2002 – With effect from July 4, 2002, Dr Frank- Oliver Lehmann will retire from the Supervisory Board at USU-Openshop AG and USU AG, thus retiring prematurely, prior to expiry of his term. The members of the Management and Supervisory Boards of USU-Openshop AG and USU AG wish to thank Dr Frank-Oliver Lehmann for his commitment and support. Following the successful progress of integration of USU AG into USU-Openshop AG, Mr Udo Strehl will stand for election to the Supervisory Board of USU- Openshop AG at the Annual General Meeting on July 4, 2002 and retire from the Management Board at USU-Openshop AG and USU AG, as announced in November 2001. It is also scheduled that Udo Strehl takes over the vacant position on the Supervisory Board of USU AG. The Management Board Contact: USU-Openshop AG, Falk Sorge, Tel. +49.7141.4867-351, investor@usu-openshop.com end of ad-hoc-announcement (c)DGAP 21.05.2002 ——————————————————————————– WKN: 780470; ISIN: DE0007804700; Index: Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München und Stuttgart 211452 Mai 02