Beta Systems Software AG

euro adhoc: Beta Systems Software AG
Annual & Special Corporate Meetings
Annual General Meeting of Beta Systems agrees to merger with Kleindienst and elects new Supervisory Board

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

14.06.2005

- Approval granted for merger agreement with Kleindienst Datentechnik AG - Proposed dividend of Euro 0.25 per share accepted - New Supervisory Board elected

Berlin, June 14, 2005 - Following the consent by the General Meeting of Shareholders of Kleindienst Datentechnik AG on June 13, 2005 (KLD, ISIN DE0006290208), on June 14, 2005, the General Meeting of Shareholders of Beta Systems Software AG (BSS, ISIN DE0005224406) also granted its approval to the merger agreement concluded by the two companies on April 27, 2005. In addition, the General Meeting of Shareholders passed a resolution regarding the dividend of Euro 0.25 per share proposed by the Management Board for the fiscal year 2004.

The mandates for all members of the Supervisory Board ceased upon conclusion of the Annual General Meeting 2005. The General Meeting of Shareholders elected Mr. Harald J. Joos, CEO of Demag Cranes & Components, Mr. William P. Schmidt, Berlin, Mr. Jürgen Dickemann, Chairman of the Management Board of Deutsche Balaton AG, Heidelberg, as well as Mr. Thomas Engelhardt, Vermögensverwalter der Sparkasse Jena, Kronach, as the new members of the Supervisory Board. Prior to this, the staff of the Beta Systems Group had elected Mr. Stefan Hillenbach, Software Engineer, Berlin, as well as Mr. Wilhelm Terhaag, Works Council, Augsburg, as employee representatives. As part of its meeting held subsequent to the General Meeting of Shareholders, the Supervisory Board elected Mr. Harald Joos, Harald J. Joos as Chairman of the Supervisory Board and Mr. William P. Schmidt as Deputy Chairman of the Supervisory Board.

End of ad hoc announcement

The results of voting have been published on the website of the Beta Systems Software AG www.betasystems.com

end of announcement                                euro adhoc 14.06.2005 15:19:02
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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

Branche: Software
ISIN:      DE0005224406
WKN:        522440
Index:    Prime Standard, CDAX, Prime All Share, Technologie All Share
Börsen:  Frankfurter Wertpapierbörse / regulated dealing
              Berliner Wertpapierbörse / free trade
              Hamburger Wertpapierbörse / free trade
              Baden-Württembergische Wertpapierbörse / free trade
              Börse Düsseldorf / free trade
              Niedersächsische Börse zu Hannover / free trade
              Bremer Wertpapierbörse (BWB) / free trade



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