In its meeting on December 3, 2004, the Supervisory Board of Casinos Austria AG voted unanimously to appoint Mr. Josef Leutgeb (43) as the fourth member of the company's Board of Directors. Mr. Leutgeb will join the existing three-member management team of General Director Leo Wallner, Vice General Director Emil Mezgolits and Director Paul Herzfeld for the maximum five-year term permitted under Austrian company law.
