Beta Systems Software AG

euro adhoc: Beta Systems Software AG
Annual & Special Corporate Meetings / Beta Systems' General Meeting of Shareholders elects new Supervisory Board

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23.05.2006

Berlin, 22 May 2006 - In accordance with a resolution passed by the General Meeting of Shareholders of Beta Systems Software AG (BSS, ISIN DE0005224406) on 22 May 2006, the members of the Supervisory Board Mr. William P. Schmidt and Mr. Thomas Engelhardt were dismissed prior to the end of their tenure.

The company's shareholders elected Mr. Sebastian Leser, Karlsruhe, CEO of Delta Beteiligungen AG; Mr. Jürgen Dickemann, Heidelberg, CEO of Deutsche Balaton AG; Dr. Arun Nagwaney, London, Director of AF Capital Partners Ltd., London, and Director of Plastics Capital Ltd., London; as well as Mr. Volker Wöhrle, Rheinstetten, International Sales Director of Velux Deutschland GmbH as members of the Supervisory Board of Beta Systems Software AG.

At present, Mr. Sebastian Leser is not a member of other supervisory boards established pursuant to statutory provisions. Mr. Jürgen Dickemann is a member of the supervisory boards of CornerstoneCapital AG, Frankfurt; ABC Beteiligungen Aktiengesellschaft, Heidelberg; Stratec Grundbesitz AG i.Gr., Mannheim. Dr. Arun Nagwaney is a member of the board of directors of Bell Plastics Ltd., Poole; Bell Holdings Ltd. Poole; Trimplex Ltd.; Belvedere; Safety Tread Ltd., Belvedere and BNL (UK) Ltd., Knasborough (all United Kingdom). At present, Mr. Wöhrle is not a member of other supervisory boards established pursuant to statutory provisions.

At the constitutive meeting of the Supervisory Board, which took part subsequent to the General Meeting of Shareholders, the Supervisory Board elected Mr. Sebastian Leser as Chairman and Dr. Arun Nagwaney as Deputy Chairman.

In addition, the Supervisory Board passed resolutions on the adjustment of share capital, the precluding of shareholders' right to securitization of ownership interests as well as a change to the articles of association for the purpose of specifying the object of the business in greater detail.

End of ad hoc announcement

Information and notes provided by the party issuing this ad hoc announcement:

Attendance at the General Meeting of Shareholders

Share capital:              Euro 11,324,189.68
Capital represented:    Euro 8,575,721.01
% of share capital:      75.73%
Votes represented:        6,709,061 votes

New members of the Supervisory Board

. Mr. Sebastian Leser holds the degree of Diplom-Kaufmann and MBA -
Diplomé de      l'ESSEC. Prior to his appointment to the management
board of Delta      Beteiligungen, he was employed at one of the
world's leading management      consultancies, advising domestic and
foreign companies on strategic and      operational issues. He also has
extensive experience within the financial and      industrial field,
having worked for a number of highly respected companies      operating
in this area.  . Dr. Arun Nagwaney holds a B.A. Hons. and M.A. in
Mechanical Engineering;      having successfully completed his PhD
studies in Engineering, he embarked on      an illustrious career
within the field of international consulting and      private equity,
advising and managing various companies, predominantly in the
high-tech and industrial sector.  . Mr. Volker Wöhrle holds the
degree of Diplom-Kaufmann and has in-depth      knowledge of the
marketing and sales, having worked at senior management      level
within the software and consumer goods industry.

Replacement members

In  addition,  the  General  Meeting  of  Shareholders  elected  the
following replacement members to the Supervisory Board:  . Dr.
Carsten Bräutigam, Stockholm, is the Technical Director of
Professional      Services at the Trema (Europe) AB software group,
based in Stockholm. At      present, Dr. Bräutigam is not a member of
other supervisory boards      established pursuant to statutory
provisions. Dr. Bräutigam holds the degree      of Diplom-Informatiker
and has a PhD in Computer Science; he has held a      number of senior
positions, including Technical Director EMEA, Director      Software
Engineering, etc. within the technical and business divisions of a
global financial software enterprise.

. Prof. August Wegmann, Kandel, is the CEO of adisoft AG, a software
enterprise      based in Ettlingen. At present, Prof. Wegmann is not a
member of other      supervisory boards established pursuant to
statutory provisions. Prof.      Wegmann holds the degree of
Diplom-Informatiker, the main emphasis of his      academic and
research work being on commercial computer science. In 1981,      Prof.
Wegmann established his own software enterprise, which he continues
to      manage as a director; he also has many years of senior-level
experience in      software engineering and development.

End of 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

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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
Corporate Communication
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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