Beta Systems Software AG

euro adhoc: Beta Systems Software AG
Board of Directors (Appointments and Changes)
Dietmar Breyer leaves the Management Board of Beta Systems Software AG

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28.07.2006

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

Dietmar Breyer leaves the Management Board of Beta Systems Software AG

Berlin, 27 July 2006 - The Management Board and Supervisory Board of Beta Systems Software AG (BSS, ISIN DE 0005224406) announce that Mr Dietmar Breyer, member of the management board of Beta Systems, will leave the company on 31 August 2006 at his own request in order to pursue new professional challenges.

We would like to thank Mr Breyer for his commitment to Beta Systems and wish him the best of luck for his future career as well as his private life.

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:
Contact Information
|Company Contact:                    |Agency Contact:                                                    |
|Beta Systems Software AG        |HBI PR&MarCom GmbH                                                |
|Arne Baßler                            |Corinna Voss, Melanie Körner                                |
|Corporate Communication         |Tel.: +49 (0)89 99 38 87-0                                  |
|Tel.: +49 (0)30 726 118-170  |Fax: +49 (0)89 930 24 45                                      |
|Fax: +49 (0)30 726 118-881    |E-mail: corinna_voss@hbi.de;                                |
|E-mail:                                  |melanie_koerner@hbi.de                                         |
|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
              Börse Berlin-Bremen / free trade
              Hamburger Wertpapierbörse / free trade
              Baden-Württembergische Wertpapierbörse / free trade
              Börse Düsseldorf / free trade
              Niedersächsische Börse zu Hannover / free trade



Weitere Meldungen: Beta Systems Software AG

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