USU Software AG

euro adhoc: USU Software AG
Changes on the Supervisory Board (E)

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Changes on the Supervisory Board

Möglingen, 21 September 2004. The Chairman of the Supervisory Board, Markus Kress, and the member of the Supervisory Board, Werner Preuschhof, today resigned from their Supervisory Board seats at USU Software AG with effect of 31 October 2004. The resignation from the seats was effected as scheduled in line with the changes in shareholder structure as a result of the takeover of the majority of shares by Udo Strehl Private Equity GmbH. The Management Board and Supervisory Board wish to thank Markus Kress and Werner Preuschhof for their work and commitment.

The Management Board will recommend the appointment of the businessmen Günter Daiss and Erwin Staudt as new members of the Supervisory Board to the District Court.

END OF AD-HOC-ANNOUNCEMENT

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Issuer´s information and explanatory remarks concerning this ad-hoc-announcement:

During his 40 years in business, Günter Daiss developed an international group of companies. In 1978, he founded the financial services company DAISS Versicherungsmakler GmbH, headquartered in Freiberg am Neckar. Even the economic success of companies in other industries, e.g. Uhlsport, Gin Tonic or G.W. Barth are closely linked to Günter Daiss’ commitment. Günter Daiss is the Chairman of the Management Board of G. W. Barth AG, Freiberg a. N., member of the Council of Union Beton and a member of the Administrative Board of Kreissparkasse Ludwigsburg.

Erwin Staudt has been the first full-time president of VfB Stuttgart since September 2003. Previously, he was employed in different executive function by IBM Germany for three decades, most recently as Chairman of Management. Apart from his business expertise, Erwin Staudt has excellent knowledge of the IT industry. He is a member of the Council of Deutsche Bank AG in Berlin, of Allianz Versicherung AG in Stuttgart and of Hamburg-Mannheimer Versicherungsgesellschaften, Hamburg.

"I wish to express my gratitude to Markus Kress and Werner Preuschhof for their support in the restructure of USU Software AG toward a software and solution company. In Günter Daiss and Erwin Staudt two experienced businessmen will complete the Supervisory Board of USU Software AG, and provide advice in respect of the future challenges of the changing IT market", comments Udo Strehl the changes on the Supervisory Board.

USU Software AG As a software and solution provider, we have been offering our customers value added-oriented IT products and tailored application solutions for over 25 years. In the field of IT-Controlling, analysts see USU as one of Europe's market leaders. We support customers in achieving transparent management of the economic efficiency of their IT in the context of comprehensive controlling. In this, the new Valuemation product suite addresses expertise issues such as IT-asset management, IT-finance management or service / change management. In the Business Solutions area, USU successfully moulds IT knowledge and specialist expertise into customised systems as a solution provider. Together with our own process models and expertise attained in major projects, established knowledge management products supplement our broad offering. Longstanding customer relations connect USU with market leaders in all areas of the economy. Further information can be found at www.usu-software.de

Contact:

USU Software AG Investor Relations Falk Sorge Tel.: + 49 (0) 71 41 / 48 67 351 Fax:  + 49 (0) 71 41 / 48 67 108 e-mail: f.sorge@usu-software.de

USU Software AG Corporate Communications Dr. Thomas Gerick Tel.: + 49 (0) 71 41 / 48 67 440 Fax:  + 49 (0) 71 41 / 48 67 909 e-mail: t.gerick@usu-software.de

end of announcement            euro adhoc 21.09.2004
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Further inquiry note: Falk Sorge Tel.: +49 (0)7141 4867 351 E-Mail: f.sorge@usu-software.de

Branche: Software
ISIN:      DE000A0BVU28
WKN:        A0BVU2
Index:    CDAX, Prime Standard
Börsen:  Baden-Württembergische Wertpapierbörse / regulated dealing
              Frankfurter Wertpapierbörse / regulated dealing
              Berliner Wertpapierbörse / free trade
              Bayerische Börse / free trade
              Hamburger Wertpapierbörse / free trade
              Bremer Wertpapierbörse (BWB) / free trade
              Börse Düsseldorf / free trade



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