30.09.2002 – 20:38

JoWooD Productions Software AG

euro adhoc: JoWooD Productions Software AG
Board of Directors (Appointments and Changes)
Change in Management Board JoWooD with new CFO (E)

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

JoWooD Productions Software AG, a company listed on the Vienna Stock
Exchange today announced a change in the management board. Board
member Wilhelm Hamrozi has resigned by mutual agreement due to
differing views of the company’s ongoing strategy. His duties will be
divided up among the existing members of the board. Andreas Wiedwald
(45) who has been with the company for approximately a year and prior
to that was responsible for finance and procurement at Infogrames
Germany will follow Uwe Deisenhammer as Chief Financial Officer.
Together with Deisenhammer, Wiedwald has over the last year optimised
JoWooD’s financial management as well as the company’s organisational
structure, which has enabled the strong growth of JoWooD. Having been
a member of the management team since the IPO, Uwe Deisenhammer is
leaving the company at his own request after two very successful
years. He will now be taking over family business activities after
the death of a close family member.

end of announcement        euro adhoc 30.09.2002

Further inquiry note:

JoWooD Productions Software AG Andreas Tobler, CEO Karin Kraberger, Investor Relations
Tel.: +43 (0)3614 2966 1015 mailo:investor@jowood.com http://www.jowood.com

Branche: Software
ISIN: AT0000747357
WKN: 074735
Index: ATX Prime, ViDX, WBI
Börsen: Baden-Württembergische Wertpapierbörse / free trade
Bayerische Börse / free trade
Berliner Wertpapierbörse / free trade
Frankfurter Wertpapierbörse / free trade
Wiener Börse AG / official dealing