12/30/2004

Ad-hoc publication according to § 15 WpHG

In the Ad-hoc publication of the 15^th of July 2004, the Executive released a statement to the creation of a joint-venture in relation to the Allgeier Group participation EA Elektro-Automatik GmbH & Co. KG telecommunications segment. The unit power supplies of the business sector was put into an 50/50 joint venture with an competitor.

The joint venture partner published, that the within the joint venture negotiations agreed upon option to acquire the by the EA Elektro-Automatik held shares, will be exercised within the agreed upon term from the 1^st till the 31^st of January 2005. Herewith the to the joint venture corresponding transaction volume will 2005 not be consolidated in the group. The executive is expecting for the annual accounts 2004 further needed write off’s on the EA Elektro-Automatik & Co. KG participation.

Allgeier Holding AG
CEO
Wehrlestreet 12
81679 Munich

Kontakt:
Georg Dürschmidt
CEO
Tel. +49 89 99 84 21-0
Fax +49 89 99 84 21-11