S&T AG

euro adhoc: S&T System Integration&Technology Distribution AG
Board of Directors (Appointments and Changes)
S&T appoints two additional members of its executive board

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- C.E.O. Interviews 13.11.2008 Extended management lays solid foundation for continued growth The supervisory board of S&T AG appointed Georg Komornyik and Peter Sturz to the management board with effect of January 1st 2009. Georg Komornyik, 42, will head the division "Business Solutions" (Consulting, Business Processes, SAP, Technology, Software Development) as a Chief Operating Officer. Komornyik has been with S&T since 2006 and was responsible for the region Germany, Austria, Switzerland. He started his career as a CIO (Frantschach, Frequentis), worked for T-Systems and later for IDS Scheer as a Managing Director for Austria. Georg Komornyik´s top priority will be the expansion of the Consulting and Software business in all S&T´s markets. Peter Sturz, 50, will manage the division "Infrastructure Solutions" (Hard and Software, Networks, Server/Storage/Security Solutions, Outsourcing Services) as a Chief Operating Officer. Sturz has been with S&T since 2007 successfully managing the Adriatic Region (Slovenia, Croatia, Serbia, Montenegro, Macedonia, Bosnia-Herzegovina and Albania). Sturz began his career at Allgemeine Bausparkasse as a member of the board responsible for Sales, Marketing and IT. Before joining S&T he was as member of the managing board of CSC-Austria with responsibilities for Austria and Central Europe. Peter Sturz strenghten S&T´s competitive edge specifically in complex IT-projects of customers from the financial services industry. CEO Christian Rosner and CFO Martin Bergler remain members of S&T´s executive board. Rosner will focus on strategic projects such as Verticalization and Mergers & Acquisitions. "The extension of S&T`s board is a foundation for continuing the course of growth. The new members demonstrated their capabilities and strengths in their previous positions at S&T. I am happy to identify management talent internally - it is a proof that S&T can develops excellent leadership potential within the company," comments the chairman of the supervisory board, Thomas Streimelweger, about the new appointments. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: S&T System Integration & Technology Distribution AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Mag. Gabriela Mair Corporate Communications mailto:gabriela.mair@snt-world.com S&T System Integration & Technology Distribution AG Geiselbergstraße 17-19 1110 Vienna, Austria Phone: +43 1 367 80 88 mailto:snt@snt-world.com www.snt-world.com Branche: Computing & Information Technology ISIN: AT0000905351 WKN: Index: WBI, ATX Prime Börsen: Wiener Börse AG / official market

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