P&I Personal & Informatik AG

EANS-Adhoc: Resignation of Member of Management Board Dr Hartmut Voß as of 30 Septem-ber 2010

-------------------------------------------------------------------------------- ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Company Information/Termination 15.06.2010 The member of the management board Dr Hartmut Voß has terminated his employment contract with effect as of 30 September 2010 and will resign from the management board of P&I Personal & Informatik AG at that time. Dr Voß has hereby exercised a special termination right granted in his employment contract for the event of a change of control as further defined in the contract. Such change of control had occurred as a result of the acquisition by Argon GmbH & Co. KG of more than 30% of the voting rights in P&I Personal & Informatik AG on 16 March 2010. Wiesbaden, 15 June 2010 P&I Personal & Informatik AG Management Board end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: P&I Personal & Informatik AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Andreas Granderath Telefon: +49(0)611 7147 267 E-Mail: agranderath@pi-ag.com Branche: Software ISIN: DE0006913403 WKN: 691340 Index: CDAX, Prime All Share, Technology All Share Börsen: Frankfurt / regulated dealing/prime standard Berlin / free trade Hamburg / free trade Stuttgart / free trade Düsseldorf / free trade

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