Beta Systems Software AG

euro adhoc: Beta Systems Software AG
Board of Directors (Appointments and Changes)
Beta Systems appoints Gernot Sagl as new CFO

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 26.10.2006 CORPORATE NEWS RELEASE AD HOC ANNOUNCEMENT PURS. TO SEC. 15 WpHG Beta Systems appoints Gernot Sagl as new CFO Berlin, 26 October 2006 - In a meeting convened today, the Supervisory Board of Beta Systems Software AG (BSS, ISIN DE 0005224406) appointed Mr. Gernot Sagl (37) as Chief Financial Officer (CFO) of Beta Systems Software AG with immediate effect. Mr. Sagl has an extensive track record in international management and most recently held the position of Regional Finance Manager within a top ten US pharmaceutical group, where he was responsible for the financial operations of enterprises based in Central and Eastern Europe. End of ad hoc announcement Information and notes provided by the party issuing this ad hoc announcement: Sebastian Leser, Chairman of the Supervisory Board of Beta Systems Software AG, commented as follows: "We are delighted to have secured the services of Gernot Sagl for Beta Systems, thereby supplementing our executive team with a proven expert in Finance and Organization and further strengthening the management of our company." Background Information on Gernot Sagl Gernot Sagl can draw on many years of experience within the area of finance, including positions as CFO at Austrian-based CCC AG and Head of Controlling & Treasury at ÖAG Handelsbeteiligungs AG. Mr. Sagl holds the degree of Magister der Betriebswirtschaft (Master's in Business Administration) from Karl-Franzens-Universität Graz and has also attended Harvard University. Digital images of Gernot Sagl available from: Beta Systems/Corporate Communications, Tel.: +49 (0)30 726 118-170, Email: Beta Systems Software AG, Berlin, Germany Beta Systems Software AG (Prime Standard: BSS) develops high-quality software products and solutions for the secure and efficient processing of large quantities of data, and is one of the leading medium-sized, independent, European software solution providers in its market segment. Its software products and solutions support customers in the automation, safeguarding and traceability of their business processes within the three core areas of document management (Enterprise Content Management business area), user management (Identity Management business area) and information management in data processing centres (Data Centre Infrastructure business area). The company has been listed on the stock exchange since 1997, and currently employs around 700 staff, mainly in the competence centres of Berlin (company headquarters), Cologne, Augsburg and Calgary. In addition to this, Beta Systems is internationally active with 17 wholly-owned subsidiaries and numerous partner companies. Among its worldwide total in excess of 1,300 customers with over 3,000 running installations are major businesses in the fields of financial services, industry, commerce, logistics and IT services, in Germany, Europe and the USA. For more information, please visit end of announcement euro adhoc 26.10.2006 15:25:50 -------------------------------------------------------------------------------- ots Originaltext: Beta Systems Software AG Im Internet recherchierbar: Further inquiry note: Corporate: Beta Systems Software AG Arne Bassler Tel.: +49 (0)30 726 118-170 Fax: +49 (0)30 726 118-881 E-Mail: Agency: HBI PR&MarCom GmbH Alexandra Osmani, Alexandra Janetzko Tel.: +49 (0)89 99 38 87-0 Fax: +49 (0)89 930 24 45 E-Mail:; 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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