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ots Ad hoc-Service: Travel24 Com <DE0007487506>

Munich (ots Ad hoc-Service) -

Ad hoc-announcement. The sender is solely
responsible for the contents of this announcement.
Mr. Prof. Dr. Klaus Frank and Mr.
Dieter Worms resigned from the advisory board of Travel24.com AG on
April 6, 2001 due to personal reasons. The executive and the advisory
board accepted these resignations since three more members of the
advisor board were elected during the extraordinary shareholder
meeting on December 12, 2000. The newly elected members will enable
the advisory board to sustain its decisionmaking ability as
prescribed by its statues.
As decided during the extraordinary shareholders on December 12,
2000, the following members will join the advisory board of
Travel24.com AG: Mr. Joachim Semrau (Founder and current member of
the executive board). Dr. Helmuth Albrecht (Consultant) and Mr. Hans
Joachim Albrecht (Vice-President Philip Morris / Europe).
For further information please contact:
Travel24.com AG Investor Relation; Silke Siegel und Klaus Artmann
Weinstraße 3 80333 München Tel.: +49 89 - 379 095 - 0 Fax: +49 89 -
379 095 - 55 E-Mail:  ir@travel24.com
WKN: 748750; Index: Listed: Neuer Markt in Frankfurt; Freiverkehr
in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München, Stuttgart
End
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