05.11.2002 – 18:52

MEDIA! AG für innovative Medientechnologie

euro adhoc: MEDIA! AG für innovative Medientechnologie
Restructuring & Recapitalisations
MEDIA! AG: Equity base increased by EUR 9.05 million (E)

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

MEDIA! AG: Equity base increased by EUR 9.05 million

Munich, November 5, 2002. As a shareholder of MEDIA! AG, M.K.B. Media
Kommunikationsberatungs GmbH is prepared to accept shares in exchange
for the total amount of EUR 9,049,516.00 owed by MEDIA! AG in
relation to a loan. The Annual General Meeting of MEDIA! AG due to
take place in December will propose to approve this assignment of the
loan in exchange for the issue of 2,262,379 shares. This would
correspond to a notional value of the MEDIA! AG share of EUR 4.00.
The share capital of MEDIA! AG would accordingly rise from EUR
7,650,000.00 to a total of EURO 9,912,379.00.

The funds invested by AVT Media! GmbH and Protec Media! GmbH alone
have increased the shareholder’s equity of MEDIA! AG from EUR 7.3
million to EUR 11.3 million. The contribution of the loan of approx.
EUR 9 million will further increase the shareholder’s equity to a
total of EUR 20.3 million. This corresponds to an equity ratio of
45.4%.

Contact: 
MEDIA! AG, Dr. Arno Haselhorst, Chairman of the Management Board, 
Simone Saft, Investor Relations, Phone +49 (0)89 620 111 151, Fax:
+49 (0)89 620 111 155, E-mail:  invest@media-ag.com,
http://www.media-ag.com.

end of announcement        euro adhoc 05.11.2002

Further inquiry note:

Simone Saft Tel.: +49(0)89620111155 E-Mail:invest@media-ag.com

Branche: Media
ISIN: DE0006633308
WKN: 663330
Index: Nemax All Share
Börsen: Frankfurter Wertpapierbörse / Neuer Markt
Baden-Württembergische Wertpapierbörse / free trade
Bayerische Börse / free trade
Berliner Wertpapierbörse / free trade
Bremer Wertpapierbörse (BWB) / free trade
Börse Düsseldorf / free trade
Hamburger Wertpapierbörse / free trade
Niedersächsische Börse zu Hannover / free trade