euro adhoc: Beta Systems Software AG / Board of Directors (Appointments and Changes) / Beta Systems announces change in Executive Management Board (E)

Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

03.04.2006

- Executive Board Member Dr. Oskar von Dungern leaves Company by mid of year

Berlin, April 3, 2006 - The Supervisory and Executive Boards of Beta Systems Software AG (BSS, ISIN DE0005224406) today announce that Dr. Oskar von Dungern, Member of the Executive Board responsible for Research and Development, and the Supervisory Board agreed not to renew his appointment as Executive Board Member which runs out at the end of 2006. The Supervisory Board approved this agreement in an extraordinary Supervisory Board meeting yesterday evening. Upon his own request, Dr. von Dungern leaves the Company already effective July 1, 2006 in order to endeavor new business opportunities. He will remain affiliated with the Company in an advisory function.

Dr. von Dungern has been a Member of the Executive Board of Beta Systems for more than 7 years. He considerably contributed to the technological and strategic realignment of the Company. During that period Beta Systems developed from a small independent German software provider for mainframe-oriented data centers to a leading European IT solution provider on the area of infrastructure software for large enterprises and the revenue grew from 38 million Euro to 96 million Euro, mainly due to targeted acquisitions. The Supervisory and Executive Boards of Beta Systems expressly thank Dr. von Dungern for his high commitment and the successful cooperation in the previous fiscal years.

End of ad hoc announcement

Further inquiry note:
Arne Baßler
Beta Systems Software AG
Tel.: +49 (0)30 726 118 170
Fax: +49 (0)30 726 118 881
E-Mail: arne.bassler@betasystems.com

end of announcement euro adhoc

emitter: Beta Systems Software AG
Alt Moabit 90d
D-10559 Berlin
phone: +49(0)30 726118 0
FAX: +49(0)30 726118 800
mail: info@betasystems.com
WWW: http://www.betasystems.com
ISIN: DE0005224406
indexes: CDAX, Prime All Share, Technologie All Share stockmarkets: regulated dealing/prime standard: Frankfurter Wertpapierbörse, free trade: Börse Berlin-Bremen, Hamburger Wertpapierbörse, Baden-Württembergische Wertpapierbörse, Börse Düsseldorf, Niedersächsische Börse zu Hannover
sector: Software
language: English

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