Beta Systems Software AG

euro adhoc: Beta Systems Software AG
Capital measures
Commercial Register entry of stock split

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 15.12.2005 Berlin, December 15, 2005 - We have today been informed that the stock split agreed upon at the General Meeting of Shareholders of Beta Systems Software AG on June 14, 2005, was entered in the Commercial Register of Beta Systems Software AG today, December 15, 2005. As part of the stock split, the share capital of Beta Systems Software AG has been restructured to the extent that one share ("Stückaktie" governed by German law) is replaced by two shares ("Stückaktie" governed by German law). Thus, the notional interest of each share ("Stückaktie" governed by German law) of Beta Systems Software AG in the Company’s share capital will be reduced from approx. EUR 2.56 to approx. EUR 1.28 per share. The stock split is likely to be implemented within the area of securities trading from December 28, 2005, to December 29, 2005. WKN: 522440; ISIN: DE0005224406 Listing: "Geregelter Markt" in Frankfurt (Prime Standard); "Freiverkehr" in Berlin-Bremen, Düsseldorf, Hamburg, Hannover, and Stuttgart End of ad hoc announcement About Beta Systems Software AG, Berlin, Germany Beta Systems Software AG (Deutsche Boerse - Prime Standard: BSS, ISIN DE0005224406) is a leading supplier of infrastructure software for enterprise critical applications for the automation and protection of business processes. Beta Systems provides software in the following areas: Identity Management (IDM), Enterprise Content Management (ECM) and Data Center Infrastructure (DCI). All Beta Systems’ solutions are able to manage high-volumes of information and throughput. They secure business critical data and help achieve compliance by addressing regulatory requirements. The ECM product range includes scanners and sorters from Kleindienst - a brand owned by Beta Systems Software AG. Beta Systems has been listed on Deutsche Boerse (German stock exchange) since 1997 and employs 750 people. The company has 15 subsidiaries worldwide, as well as numerous business partners. Beta Systems’ worldwide customer base comprises more than 1000 customers including IT service providers and large organizations from the fields of finance and insurance, manufacturing, commerce, telecommunications, logistics and energy supply, along with public sector organizations. For further information please visit: www.betasystems.com. end of announcement euro adhoc 15.12.2005 13:45:46 -------------------------------------------------------------------------------- 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 Fax: +49 (0)30 726 118 881 E-Mail: arne.bassler@betasystems.com Branche: Software ISIN: DE0005224406 WKN: 522440 Index: CDAX, Prime All Share, Technologie All Share Börsen: Frankfurter Wertpapierbörse / regulated dealing/prime standard 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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