Beta Systems Software AG

euro adhoc: Beta Systems Software AG
Management Changes
Karl Joachim Veigel leaves Management Board of Beta Systems Software AG

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20.09.2005

- Supervisory Board announces change in Management Board - Appointment of new CEO is planned

Berlin, 20 September 2005 - Mr Karl Joachim Veigel, CEO of Beta Systems Software AG (BSS, ISIN DE0005224406) and the Company today agreed by mutual consent that Mr Veigel will leave the Company by September 21, 2005. The Supervisory Board thanks Mr. Veigel for his high commitment and successful cooperation during the last five fiscal years.

As a part of his responsibility as Deputy CEO Mr Dietmar Breyer will take over the position as Chairman of the Management Board for a transitional period. The Supervisory Board further appointed Mr Kilian Krieger as General Representative responsible for finance, controlling and personnel. The restructuring, cost reduction and integration measures already started in the course of the year 2005 as part of the "Growth and Profit 2005" program will be consequently carried forward and implemented by the end of the year.

End of ad hoc announcement

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ots Originaltext: Beta Systems Software AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:
Arne Baßler
Beta Systems Software AG
Tel.: +49 (0)30 726 118 170
E-Mail: ir@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



Weitere Meldungen: Beta Systems Software AG

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