Beta Systems Software AG

euro adhoc: Beta Systems Software AG
Personnel
Beta Systems announces change to Supervisory Board

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26.04.2006

CORPORATE NEWS RELEASE AD HOC ANNOUNCEMENT PURS. TO SEC. 15 WpHG

Beta Systems announces change to Supervisory Board

- Long-standing Chairman of Supervisory Board Harald J. Joos plans to retire from the board

Berlin, April 26, 2006 - The Supervisory Board and Management Board of Beta Systems Software AG hereby announce that the Chairman of the Supervisory Board of Beta Systems Software AG, Mr. Harald J. Joos, chairman of the executive board of DEMAG Cranes & Components GmbH, has informed the Company of his intention to give up his mandate upon conclusion of the coming Supervisory Board meeting on May 2, 2006. In explaining his decision, he cited the significant workload associated with his ongoing duties in corporate management of his own company.

The Supervisory Board, Management Board and staff of the Beta Systems Group deeply regret his decision and would like to thank Mr. Joos for this contribution, his exceptional commitment as well as his extensive support over the last six financial years. As Chairman of the Supervisory Board and Chairman of the Personnel Committee, Mr. Joos made a significant contribution to the successful realignment and growth of the Company. Benefiting from his input, the Company developed into one of Germany's largest IT solution providers for infrastructure software in large enterprises.

End of ad hoc announcement

About Beta Systems Software AG, Berlin, Germany

Beta Systems Software AG (Deutsche Börse - Prime Standard: BSS) 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 Centre Infrastructure (DCI). All solutions are able to process 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 with headquarter in Berlin has been listed on the Deutsche Börse (German stock exchange) since 1997 and currently employs about 700 people. The company has 17 subsidiaries worldwide, as well as numerous business partners. Beta Systems' worldwide customer base comprises more than 1,000 IT service providers and large organisations from the fields of finance and insurance, manufacturing, commerce, telecommunications, logistics and energy supply, along with public sector organisations. For further information please visit: www.betasystems.com

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

Further inquiry note:
Company Contact:
Beta Systems Software AG
Arne Baßler
Tel.: +49 (0)30 726 118-170
Fax: +49 (0)30 726 118-881
E-mail: arne.bassler@betasystems.com

Agency Contact:
HBI PR&MarCom GmbH
Corinna Voss, Melanie Körner
Tel.: +49 (0)89 99 38 87-0
Fax: +49 (0)89 930 24 45
E-mail: corinna_voss@hbi.de;
melanie_koerner@hbi.de

Branche: Software
ISIN:      DE0005224406
WKN:        522440
Index:    CDAX, Prime All Share, Technologie All Share
Börsen:  Frankfurter Wertpapierbörse / regulated dealing/prime
              standard
              Börse Berlin-Bremen / free trade
              Hamburger Wertpapierbörse / free trade
              Baden-Württembergische Wertpapierbörse / free trade
              Börse Düsseldorf / free trade
              Niedersächsische Börse zu Hannover / free trade



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