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DGAP-Ad hoc: ce Consumer Electronic AG <CEW2> english

Rolf Baron Vielhauer von Hohenhau new chairman of the supervisory board of ce CO

Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement.

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Rolf Baron Vielhauer von Hohenhau new chairman of the supervisory board of ce CONSUMER ELECTRONIC AG ce- co-founder Herbert E. Graus appointed for member of the supervisory board

Munich, 12 June 2002: Chairman of the Supervisory Board of ce CONSUMER ELECTRONIC AG, Dietrich Walther, resigned to focus on his own company Goldzack AG.

Effective June 11, 2002 Herbert E. Graus, businessman, was appointed by the Munich registration office for new member of the supervisory board of ce CONSUMER ELECTRONIC AG. Graus is one of the founders of the company and was member of the Board of Directors until December 31, 2001.

In today´s meeting the members of the Board elected Diplom-Kaufmann Baron Vielhauer von Hohenhau, presently deputy chairman of the Supervisory Board, to become chairman of the Supervisory Board. Elected for deputy chairman of the Supervisory Board was the present member of the Supervisory Board and company consultant, Bernhard Dorn.

End of Adhoc release

After the successful closing of the acquisition of chip broker and independent IT-distributor SND Electronics Inc., USA, ce CONSUMER ELECTRONIC (http://www.consumer.de ) advanced to the position as second largest chip broker world-wide. The Group has 26 subsidiaries in Europe as well as in the U.S., Latin America, Asia and Australia. As of March 31, 2002 ce-Group counted 401 employees. Effective March 31, 2002 the Group shows a total shareholders´ equity of 111.3 million Euro and cash and cash equivalents of 20.4 million Euro.

Contact at ce CONSUMER ELECTRONIC AG: Maximilian Fischer Investor Relations & Financial Communications Tel.: +49 (89) 9971 1900 Fax: +49 (89) 9971 1010 mailto: maximilian.fischer@consumer.de

end of ad-hoc-announcement (c)DGAP 12.06.2002

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WKN: 508222; ISIN: DE0005082226; Index: NEMAX 50 Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart

Autor: DGAP import (),21:01 12.06.2002



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