P&I Personal & Informatik AG

Personnel change in the Supervisory Board of P&I AG

-------------------------------------------------------------------------------- ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- companies Wiesbaden (euro adhoc) - The Supervisory Board of P&I AG has undergone a change in personnel with the appointment of Helmut Hilgers to the Supervisory Board by decision of the Wiesbaden local court on April 7, 2008. Hilgers replaces Michael Abels, who resigns from office. Members of the Supervisory Board are further Klaus C. Ploenzke (Chairman) and Michael Pluemer (Deputy Chairman), having been elected at the ordinary annual general meeting in August 2007. The new Supervisory Board member is a prominent personality in the business world and a well-respected expert from the IT service sector who brings with him many years of experience in the German IT industry. P&I CEO Vasilios Triadis stresses that in Helmut Hilgers, HR management software specialists P&I have gained one of the most experienced and respected experts, "who, over several decades, has distinguished himself in the IT world through his energy and innovative thinking, and whose contacts and expertise will enable him to support the company in its future development". Helmut Hilgers intends to use his Supervisory Board membership to provide P&I with "additional input and ideas for boosting growth and reinforcing P&I's position in a strongly competitive market place". Helmut Hilgers has been active in the IT industry since 1972, holding an executive position as IT manager for a number of years. In 1987, he set up his own company, developing this into a successful independent IT service concern. He sold the company in 1999 and retired as chairman of its management board. Since this time he has acted as an executive consultant for a number of enterprises. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: P&I Personal & Informatik AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Corinna Stange +49 (0)611 7147-325 cstange@pi-ag.de Branche: Software ISIN: DE0006913403 WKN: 691340 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 Börse München / free trade

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