29.05.2006 – 10:47

IVU Traffic Technologies AG

euro adhoc: IVU Traffic Technologies AG
Annual & Special Corporate Meetings / Shareholders’ Meeting 2006

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

29.05.2006

Change in Supervisory Board

Dr. Heinrich Ganseforth resigns from IVU’s Supervisory Board as this
year’s shareholders’ meeting dated 24 May 2006 terminates. New member
is André Neiß, CEO of üstra Hannoversche Verkehrsbetriebe AG and
chairman of Supervisory Board of intalliance AG, Hannover.

end of announcement                               euro adhoc 29.05.2006 10:12:33

Further inquiry note:

Renate Bader
Leiterin Unternehmenskommunikation
Telefon: +49(0)30 859 06 800
E-Mail: rba@ivu.de

Branche: Computing & Information Technology
ISIN: DE0007448508
WKN: 744850
Index: Prime All Share, Technologie All Share, CDAX
Börsen: Frankfurter Wertpapierbörse / regulated dealing/prime
standard
Börse Berlin-Bremen / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Niedersächsische Börse zu Hannover / free trade
Bayerische Börse / free trade