Beta Systems Software AG

euro adhoc: Beta Systems Software AG
Personnel
William P. Schmidt new Chairman of the Supervisory Board of Beta Systems

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 02.05.2006 CORPORATE NEWS RELEASE AD HOC ANNOUNCEMENT PURS. TO SEC. 15 WpHG William P. Schmidt new Chairman of the Supervisory Board of Beta Systems Berlin, May 2, 2006 - Following its meeting, the Supervisory Board has today appointed Mr. William P. Schmidt as the new Chairman of the Supervisory Board. Mr. Schmidt is one of the main shareholders of the Company, was a former Management Board member and a co-founder of Beta Systems. Mr. Jürgen Dickemann, Board of Deutsche Balaton AG, has been appointed Vice Chairman of the Supervisory Board. Mr. Dickemann is member of the Supervisory Board since June 14, 2005. 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 en-terprise 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 end of announcement euro adhoc 02.05.2006 16:47:21 -------------------------------------------------------------------------------- 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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