phion AG

EANS-Adhoc: phion AG
Changes of Supervisory Board Members

-------------------------------------------------------------------------------- ad-hoc disclosure 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 13.11.2009 Following the successful public tender offer of Barracuda Networks, Inc., the following persons have been elected as members of the supervisory board of phion AG (Geregelter Freiverkehr of Wiener Börse AG, Segment mid market, ISIN: AT0000PHION3) by the extraordinary General Meeting of the shareholders of phion AG of November 13th, 2009, held at the phion AG premises in 6020 Innsbruck, Eduard-Bodem-Gasse 1: - Dean Drako - David Faugno - Michael Perone Due to this election of the new supervisory board members all previous members of the Supervisory Board, i.e. Dr. Karl Lamprecht, Dipl.Ing. Silvia Buchinger, Mag. Walter Ischia, and Dkfm. Ferdinand Lacina, have resigned from office as at the end of the extraordinary General Meeting. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: phion AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Constanze Liebenau Eduard-Bodem-Gasse 1 Tel. +43 (0) 508 100 Email: c.liebenau@phion.com Branche: Computing & Information Technology ISIN: AT0000PHION3 WKN: Index: mid market Börsen: Wien / Regulated free trade

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