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029 Group SE

Board/Management Information Aug 1, 2002

4544_rns_2002-08-01_5d2217ce-c105-4cbd-a00a-f549fd45fc91.html

Board/Management Information

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Ad-hoc | 1 August 2002 21:00

GFN AG english

Markus Fischer resigns from GFN’s Supervisory Board Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Markus Fischer resigns from GFN’s Supervisory Board Markus Fischer is leaving the GFN Supervisory Board as of today for personal reasons. The GFN Board has applied for a replacement director to be appointed by the responsible local court in Stuttgart within the next four weeks. The Management Board and Supervisory Board both deeply regret the departure of Markus Fischer and are extremely grateful for the active and constructive commitment he has demonstrated as a long-standing member of the Supervisory Board. The company fully appreciates Markus Fischer’s personal situation and the reasons which have prompted him to leave and wish him the very best for the future. end of ad-hoc-announcement (c)DGAP 01.08.2002 ——————————————————————————– WKN: 587980; ISIN: DE0005879803; Index: Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, und Stuttgart 012100 Aug 02

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