Hannes Androsch appointed supervisory board chairman after change in ownership structure

As announced at the Annual General Meeting on 14 May 2004, Michael Tojner has resigned as Chairman of the Supervisory Board of BETandWIN.com Interactive Entertainment AG after Global Equity Partners sold a total of around 1.5 million betandwin shares, leaving it with less than 1.0 million shares, or less than 10% of the company.

At the Supervisory Board meeting on 15 September 2004, the position of Supervisory Board Chairman was assumed by Hannes Androsch, who holds more than 10% of the company’s shares through foundations and personal portfolios. In the future Michael Tojner will act as Vice-Chairman of the Supervisory Board.