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euro adhoc: HTP High Tech Plastics AG (english)

Neudörfl, 26.05.2004 - Disclosure announcement transmitted by euro adhoc.The issuer is responsible for the content of this announcement.

Neudörfl, 26.05.2004 - Disclosure announcement transmitted by euro adhoc.The issuer is responsible for the content of this announcement.

HTP High Tech Plastics AG HTP High Tech Plastics with new SupervisoryBoard

At HTP High Tech Plastics AG?s 6th AnnualGeneral Meeting in Neudörfl near Vienna changes in the Group?sSupervisory Board took place.

Willibald Dörflinger, CEO of AT&S Austria Technologie & SystemtechnikAG, was reelected to the Supervisory Board and takes over thechairmanship. Ernst Hofmann, formerly chairman of the SupervisoryBoard was appointed to his deputy.

Likewise, the present shareholders (75,8 percent of the votingcapital) unanimously elected Herbert Paierl, former Economics andFinance Minister of the Land Steiermark, and Franz Rossler, ExecutiveVice President of AT&S Technologie & Systemtechnik AG, to theSupervisory Board. Hence, after the resignation of Hannes Androschand Harald Sommerer, with six members, the committee is completeagain.

Beside the election of the new Supervisory Board members, at leastthe majority of the shareholders agreed on all agenda items.

Further inquiry note:HTP High Tech Plastics AGMag. Isolde KühhasTel.: 0664/3262647Fax: 02253/20167mailto:ikuehhas@htp.atTel: 02622/460-0FAX: 02622/460-1102Email: investor@htp.at

Ende der Mitteilung

WKN: 928963ISIN: AT0000764600Marktsegment: Prime Standard, official dealing FrankfurterWertpapierbörse; free trade Berliner Wertpapierbörse, BayerischeBörse, Hamburger Wertpapierbörse, Börse Düsseldorf,Baden-Württembergische Wertpapierbörse

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