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euro adhoc: Techem AG
Hans-Ludwig Grüschow to resign as Chairman of Techem AG’s Supervisory Board (E)

Disclosure announcement transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
Eschborn, 12th August 2003. Hans-Ludwig Grüschow, informed the Techem
AG Supervisory Board in its today’s meeting that he will resign as
Chairman and Member of the Supervisory Board with immediate effect.
Hans-Ludwig Grüschow has been Chairman of the Management Board since
1990, Chairman of the Board of Directors since 1993 and Chairman of
the Supervisory Board of Techem AG since April 1999.
Prof. Dr. Horst Ziegler, until now Deputy Chairman of the Supervisory
Board was appointed new Chairman of the Supervisory Board. Prof. Dr.
Ziegler is Professor for Applied Physics a the University of
Paderborn and a member of Techem AG’s Supervisory Board since 2001.
Harald Bieler, member of Techem AG’s Supervisory Board since 1994 was
appointed Deputy Chairman.
Also the Supervisory Board appointed with immediate effect Peter
Wunderlich, until now Head of Group Controlling as Chief Financial
Officer of Techem AG.
end of announcement        euro adhoc 12.08.2003

Further inquiry note:

Anton Steiner-Holzmann
Head of IR
Tel.: +49 (0)6196 522 2838
E-Mail: anton.steiner-holzmann@techem.de

Branche: Energy
ISIN: DE0005471601
WKN: 547160
Index: CDAX, Classic All Share, HDAX, MDAX, Midcap Market Index, Prime All Share, Prime
Standard
Börsen: Frankfurter Wertpapierbörse / official dealing
Berliner Wertpapierbörse / free trade
Bayerische Börse / free trade
Hamburger Wertpapierbörse / free trade
Bremer Wertpapierbörse (BWB) / free trade
Börse Düsseldorf / free trade
Baden-Württembergische Wertpapierbörse / free trade

Original content of: Techem GmbH, transmitted by news aktuell

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