EANS-Adhoc: Resignation of Member of Management Board Dr Hartmut Voß as of 30 Septem-ber 2010

ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.

15.06.2010

The member of the management board Dr Hartmut Voß has terminated his employment contract with effect as of 30 September 2010 and will resign from the management board of P&I Personal & Informatik AG at that time. Dr Voß has hereby exercised a special termination right granted in his employment contract for the event of a change of control as further defined in the contract. Such change of control had occurred as a result of the acquisition by Argon GmbH & Co. KG of more than 30% of the voting rights in P&I Personal & Informatik AG on 16 March 2010.

Wiesbaden, 15 June 2010
P&I Personal & Informatik AG
Management Board

end of announcement euro adhoc

issuer: P&I Personal & Informatik AG Kreuzberger Ring 56 D-65205 Wiesbaden phone: +49(0)611 7147 267 FAX: +49(0)611 7147 367 mail: aktie@pi-ag.com WWW: www.pi-ag.com sector: Software

ISIN: DE0006913403
indexes: CDAX, Prime All Share, Technology All Share
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin, Hamburg, Stuttgart, Düsseldorf
language: English

Rückfragen & Kontakt:

Andreas Granderath
Telefon: +49(0)611 7147 267
E-Mail: agranderath@pi-ag.com

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