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euro adhoc: VA Technologie AG (english)DPA-Datum: 2004-06-30 12:44:00

Linz, 30.06.2004 - Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

Linz, 30.06.2004 - Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

VA Technologie AG VA TECH Supervisory Board approves leadership-change

In order to avoid several months of a transitional-phase in the company?s leadership, Erich Becker finishes in compliance with the Supervisory Board his chairman- and board member- position. This will take affect as 30th of June. Effective as of 1st of July, Klaus Sernetz will take over the current chairman-function, in addition Gerhard Falch will be the Deputy chairman of the Board. Sernetz will also act as interim CFO until Hanno Bästlein assumes his responsibilities and he will remain chairman of VA TECH ELIN until a suitable successor for him is found. The other members of the VA TECH Board will remain as before: Klaus Brenner, chairman of the Board at VA TECH T & D and Christian Habegger, Chairman of the Board at VA TECH HYDRO.

Vienna, 2004-06-30

Further inquiry note: Bettina Pepek Press Officer Tel: 0043 1 89 100 3400 Fax: 0043 1 89 100 4103 e-mail: bettina.pepek@vatech.at

Ende der Mitteilung

WKN: 093745 ISIN: AT0000937453 Marktsegment: ATX, ATX Prime, WBI, official dealing Wiener Börse AG; free trade Berliner Wertpapierbörse, Bayerische Börse

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