Beta Systems Software AG

euro adhoc: Beta Systems Software AG
Board of Directors (Appointments and Changes)
Beta Systems extends contract with CFO Gernot Sagl for three years

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- Company Information 12.09.2008 Berlin, September 12, 2008 - During its meeting held today, the Supervisory Board of Beta Systems Software AG (BSS, ISIN DE0005224406) has resolved the early extension of the contract with CFO Gernot Sagl (39). The contract with Mr Sagl will be extended for a further three years, to December 31, 2011. End of the ad-hoc release Information and explanation by the issuer of this ad-hoc release: Beta Systems Software AG - Agility Integrated Beta Systems Software AG Berlin (Prime Standard: BSS, ISIN DE0005224406) develops high-profile software products and solutions for the secure and efficient processing of large data volumes. The core business areas of Beta Systems are document processing as well as IT user management data processing in data centers and compliance solutions. In addition, the Beta 4Agility suite offers large companies new integration products to enhance their agility in IT and business processes. These products serve to simplify the automation of data and document processing and enhance the security and performance of IT. Beta Systems was founded in 1983, has been a listed company since 1997, and has a workforce of more than 600 employees. The Company´s principal place of business is Berlin. Beta Systems operates through centers of competence in Augsburg, Cologne and Calgary, as well as 18 subsidiaries worldwide and in cooperation with numerous partner companies. With more than 3,000 running installations, it has a customer base of more than 1,300 major companies from the sectors of financial services and IT service providers and industry at large in Germany, Europe and the USA. More information on the company and its products can be found under www.betasystems.com. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: Beta Systems Software AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Contacts: Company contact: Beta Systems Software AG Stefanie Frey Tel.: +49 (0)30 726 118-171 Fax: +49 (0)30 726 118-800 e-mail: stefanie.frey@betasystems.com Agency contact: 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: alexandra_osmani@hbi.de; Alexandra_Janetzko@hbi.de Branche: Software ISIN: DE0005224406 WKN: 522440 Index: CDAX, Prime All Share, Technologie All Share Börsen: Börse Frankfurt / regulated dealing/prime standard Börse Berlin / free trade Börse Hamburg / free trade Börse Stuttgart / free trade Börse Düsseldorf / free trade Börse Hannover / free trade

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