Software AG

euro adhoc: Software AG
Board of Directors (Appointments and Changes)
Personnel: Software AG appoints Dr. Peter Kürpick to the Board of Directors

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- Software AG has appointed Dr. Peter Kürpick to the Board of Directors with responsibility for the "XML Business Integration" division, to further expand this strategic business unit. The appointment takes effect on April 1, 2005. As Chief Technology Officer, Dr. Kürpick will be responsible for Software AG's integration business. The full XML Business Integration business line will report directly to Dr. Kürpick, whose responsibilities will include R&D and product marketing. As Senior Vice President of a major NetWeaver development division at SAP, the 38 year old is currently responsible for the development of SAP integration technology in six development centers across the world. Dr. Kürpick has a deep understanding of the development of application and systems software. He also has extensive experience in product marketing, the development of go-to-market strategies, in running customer projects, and the management of international business units. end of announcement euro adhoc 19.11.2004 07:36:19 --------------------------------------------------------------------- Further inquiry note: Investor Relations: Otmar F. Winzig, VP Investor Relations Tel.: +49 (0)6151 92 1899 E-Mail: Presse: Susanne Eyrich, VP Corporate Communications E-Mail: Branche: Software ISIN: DE0003304002 WKN: 330400 Index: Midcap Market Index, TecDAX, Prime Standard, CDAX, HDAX, Prime All Share, Technologie All Share Börsen: Berliner Wertpapierbörse / free trade Hamburger Wertpapierbörse / free trade Baden-Württembergische Wertpapierbörse / free trade Börse Düsseldorf / free trade Niedersächsische Börse zu Hannover / free trade Bayerische Börse / free trade Bremer Wertpapierbörse (BWB) / free trade Frankfurter Wertpapierbörse / official dealing

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