19.02.2004 – 14:03

LPKF Laser & Electronics AG

euro adhoc: LPKF Laser & Electronics AG
Board of Directors (Appointments and Changes)
Change in Board of Directors (E)

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

LPKF Laser & Electronics AG and Dr. Jörg Kickelhain, member of the
Board of Directors responsible for research and development,
announce, that in mutual agreement Dr. Kickelhain will leave the
company at the end of February 2004. The company and Dr. Kickelhain
came to the agreement not to extend the contract ending on September
30th, 2004. Dr. Kickelhain will devote himself to new professional
challenges. The chairman of the Board of Directors, Bernd Hackmann,
will take over Dr. Kickelhain’s duties.

LPKF wishes Dr. Kickelhain all the best for his further personal and
professional future and thanks him for his substantial contribution
to the development of the company.

end of announcement        euro adhoc 19.02.2004

Further inquiry note:

Ulrike Thoms-von Meding
LPKF Laser & Electronics AG
Tel.: +49(0)5131 7095 382
u.thomsvonmeding@lpkf.de

Branche: Semiconductors & active components
ISIN: DE0006450000
WKN: 645000
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
Bremer Wertpapierbörse (BWB) / free trade
Börse Düsseldorf / free trade
Baden-Württembergische Wertpapierbörse / free trade