OTE0005 5 WB 0256 CNE0003 WA 25.Jän 11
Board of Directors (Appointments and Changes)

EANS-News: adesso AG Coordinates Consulting Business by Combining Two Executive Officer´s Departments

Dortmund (euro adhoc) -

Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement.

Subtitle: Mutual Agreement on Early Withdrawal of Executive Board Member Holger Danowsky

In agreement with the Supervisory Board Holger Danowsky
will withdraw from his membership in adesso Executive Board effective from 31 January 2011. In July 2010 Danowsky had been appointed Member of the adesso Executive Board due to the integration of the subsidiary SITGATE AG and was in charge of the department IT Management Consulting.

As part of an integrated market cultivation, the complete consulting business line is being managed by Co-CEO Michael Kenfenheuer since the beginning of 2011. By this, the strong interlinking of specialist and technical consulting is concentrated in a consistent management even on the organizational level.

As a result, the combination of the management departments in consulting business involves costs savings already in the current 2011 fiscal year. The regular contract period of Holger Danowsky´s management contract had been determined until midyear 2013.

The Executive Board

end of announcement euro adhoc

company: adesso AG
Stockholmer Allee 24
D-44269 Dortmund
phone: +49 231 930-9330
FAX: +49 231 930-9331
mail: ir@adesso.de
WWW: http://www.adesso-group.de
sector: Computing & Information Technology
ISIN: DE000A0Z23Q5
indexes: CDAX
stockmarkets: free trade: Berlin, Hamburg, Stuttgart, Düsseldorf, München, regulated dealing/general standard: Frankfurt
language: English

Rückfragen & Kontakt:

Christoph Junge
Member of the Executive Board
Tel.: +49 231 930-9330
E-Mail: ir@adesso.de


OTE0005 2011-01-25/14:40