30.12.2003 – 17:52

InfoGenie Europe AG

euro adhoc: InfoGenie Europe AG
Management Changes
Board position changes -- Stephan Grell to become Management Board member for Sales/Marketing - Thomas Dehler resigns (E)

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

Effective as of January 1, 2004 the Supervisory Board of InfoGenie
Europe AG (ISIN: DE0007472060) has appointed Mr. Stephan Grell (aged
36) as Management Board member responsible for Sales/Marketing. Apart
from Mr. Grell, Mr. Jochen Hochrein remains responsible for
Administration/Technology on the company’s Board of Management.

In the past decade, among other things Stephan Grell was a founding
shareholder of net communications GmbH, Kirch New Media AG and had a
holding in net sales GmbH, of which he contributed his 50 per cent
participation as a non-cash contribution in exchange for shares in
InfoGenie Europe AG in the 4th quarter of 2003. In addition, Stephan
Grell has been appointed General Manager of the InfoGenie subsidiary
Click2Pay GmbH acquired in the course of a non-cash capital
contribution. Jochen Hochrein was also appointed General Manager of
the UK subsidiary InfoGenie UK Ltd.

The Management Board agreement of Mr. Thomas Dehler (the past CEO)
will expire on December 31, 2003 and will not be renewed.

end of announcement        euro adhoc 30.12.2003

Further inquiry note:

InfoGenie Europe AG
Investor Relations
Tel.: +49(0)30 726102-122
ir@infogenie.com

Branche: Telecommunications Services
ISIN: DE0007472060
WKN: 747206
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