Press Release ............................................................................................................. Page 1 of 1 26 January 2005 ............................................................................................................. Drillisch AG: Executive Board Member to Step Down

Drillisch AG, which is listed on the Frankfurt Stock Exchange's regulated market (Prime Standard segment), announced today that Mr. Marc Brucherseifer has decided not to pursue another term as either member or spokesman of the Executive Board of Drillisch AG. In accordance with his wishes, Mr. Brucherseifer will step down from the Drillisch AG Executive Board effective at the close of 31 March 2005 to pursue new challenges and opportunities elsewhere.
Mr. Brucherseifer informed a joint meeting of the Drillisch AG Executive Board and Supervisory Board of his intent at 5:15 PM (CET) on 25 January 2005.
The members of the Executive Board and Supervisory Board of Drillish AG thank Mr. Brucherseifer for the tremendous dedication he displayed over so many years as he helped guide the Drillisch Group to good fortune, especially and most recently with the successful acquisition and integration of VICTORVOX AG.
Executive Board members Paschalis and Vlasios Choulidis, whose board- member agreements were extended in the course of today's meeting for another three years through 31 March 2008, will take over those areas that Mr. Brucherseifer was responsible for. Mr. Paschalis Choulidis will assume the function of board spokesman.

About the Company:

Drillisch AG is a publicly traded corporation providing telecommunications services focused primarily on mobile communications. The Mobile Communications division is formed by its wholly owned subsidiaries ALPHATEL

Kommunikationstechnik GmbH and VICTORVOX AG. The Drillisch Group owns service-provider licenses for the T- Mobile, Vodafone D2 and E-Plus networks and, following the acquisition of VICTORVOX, serves a subscriber base of some 1.606 million wireless customers. Drillisch AG also operates in the Software Services segment through its wholly

owned subsidiary IQ-work Software AG.

............................................................................................................. Contact ............................................................................................................. Drillisch AG, Central Press Office

Marc Brucherseifer, Executive Board Spokesman Iris Hauk M.A., Press & Investor Relations Manager Wilhelm-Röntgen-Straße 1-5

63477 Maintal, Germany

Telephone: +49 (0)6181/412-200, Telefax: -184

E-Mail: presse@drillisch.de; Internet: www.drillisch.de

Corporate Headquarters: Wilhelm-Röntgen-Straße 1-5, D-63477 Maintal

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