07.05.2004 – 14:40

ABIT AG

euro adhoc: ABIT AG
Annual & Special Corporate Meetings
ABIT AG with New Supervisory Board (E)

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.

Meerbusch, 7 May 2004. During ABIT AG’s annual shareholders’ meeting
held in Düsseldorf the company’s Supervisory Board has been elected
as follows: Dr. Tom Haverkamp, member of the board of GFKL Financial
Services AG, the major ABIT shareholder; Michael Doering, chairman of
the board of the Öffentliche Versicherung Braunschweig, and Prof. Dr.
Matthias Schumann, vice president of the Georg August University in
Göttingen. During the subsequent first meeting of the new Supervisory
Board, Dr. Tom Haverkamp was elected chairman with Mr. Michael
Doering remaining deputy chairman.

end of announcement        euro adhoc 07.05.2004

Further inquiry note:

Herr Sven Kamerar
Leiter Unternehmenskommunikation
Tel.: +49 (0)2150 9153 200
E-Mail: investor@abit.de

Branche: Software
ISIN: DE0005122501
WKN: 512250
Index: CDAX, Prime All Share, Prime Standard, Technologie All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing
Niedersächsische Börse zu Hannover / free trade
Berliner Wertpapierbörse / free trade
Bayerische Börse / free trade
Hamburger Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Baden-Württembergische Wertpapierbörse / free trade