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 von: FORIS AG, übermittelt durch news aktuell