Ad-hoc | 4 July 2001 20:56

CENIT AG Systemhaus english

Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Announcement according to § 15 WpHG CENIT AG Systemhaus Stuttgart, July 4, 2001 Heiko Büttner, Deputy Member of the Executive Board and managing director for Financial Resort and Controlling, resigns from office at CENIT AG Systemhaus with immediate effect. This change in the Board is due to disagreements in CENITs business policy. Financial Resort and Controlling will now be managed by Falk Engelmann, Spokesman of CENIT’s Board, who has already held this responsibility before. For further information, contact: CENIT AG Systemhaus Fabian Rau Investor Relations/Public Relations Schulze-Delitzsch-Str. 50 D-70565 Stuttgart Tel. (+49) 7 11 / 7 80 73-185 Fax (+49) 7 11 / 7 80 73-485 e-mail aktie@CENIT.de end of ad hoc announcement (c) DGAP 04.07.2001 ——————————————————————————– WKN: 540710; Index: Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 042056 Jul 01