31.07.2002 – 16:37

MEDIA! AG für innovative Medientechnologie

euro adhoc: MEDIA! AG für innovative Medientechnologie
Mergers - Acquisitions - Takeovers
MEDIA! AG: New major shareholder, change on supervisory board, partners’ loan (E)

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

The MEDIA! AG für innovative Medientechnologie (WKN 663 330) has
stated that the M.K.B. Media Kommunikationsberatungs GmbH,
Bonn/Deutschland (referred to below as M.K.B.) holds a 44.78% share
in MEDIA! AG.

The shareholding was previously held by Distefora Holding AG,
Zumikon/Schweiz. Following this transaction, Distefora Holding AG is
not a direct or indirect shareholder in MEDIA! AG.

In order to ensure the planned growth, M.K.B. has replaced short-term
bank loans and overdrafts amounting to 5 million Euro with a
long-term partners’ loan, so creating a lasting strengthening of the
company’s planning in respect of financing.

Hans-Georg Hahnloser has resigned from MEDIA! AG’s supervisory board,
and the supervisory board accepted his resignation.  In accordance
with § 104 AktG, on 30.07.2002 Dr. Stephan Göckeler, a Bonn lawyer,
was appointed as a new member of the supervisory board of MEDIA! AG
für innovative Medientechnologie.

end of announcement        euro adhoc 31.07.2002

Further inquiry note:

Simone Saft Tel.: +49(0)89620111151 E-Mail: invest@media-ag.com

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