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euro adhoc: Foris AG
Board of Directors (Appointments and Changes)
Change in the FORIS AG Management Board (E)

Disclosure announcement transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
By agreement with FORIS AG's supervisory board, Dr. Christian
Rollmann will resign as a member of the management board at the
commencement of FORIS AG's general meeting of shareholders. From now
on Mr. Müller-Güldemeister will manage the company's affairs as its
sole director.
end of announcement        euro adhoc 29.05.2002

Further inquiry note:

For further information contact: FORIS AG, Matterhornstraße 44, 14129
Berlin, Tel. 030-80 48 64 0, Fax: 0 30-80 48 64 24, e-mail:
berlin@foris.de, www.foris.de

Branche: Financial & Business Services
ISIN: DE0005775803
WKN: 577580
Börsen: Deutsche Börse AG Frankfurt, Baden-Württembergische
Wertpapierbörse, Bayerische Börse, Bremer Wertpapierbörse (BWB),
Börse Düsseldorf, Hamburger Wertpapierbörse, Handelsüberwachung
der Berliner Wertpapierbörse, Niedersächsische Börse zu Hannover

Original content of: FORIS AG, transmitted by news aktuell

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