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Beta Systems Software AG

euro adhoc: Beta Systems Software AG
Board of Directors (Appointments and Changes)
Beta Systems extends contract with CFO Gernot Sagl for three years

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
Company Information
12.09.2008
Berlin, September 12, 2008 - During its meeting held today, the 
Supervisory Board of Beta Systems Software AG (BSS, ISIN 
DE0005224406) has resolved the early extension of the contract with 
CFO Gernot Sagl (39). The contract with Mr Sagl will be extended for 
a further three years, to December 31, 2011.
End of the ad-hoc release
Information and explanation by the issuer of this ad-hoc release: 
Beta Systems Software AG - Agility Integrated Beta Systems Software 
AG Berlin (Prime Standard: BSS, ISIN DE0005224406) develops 
high-profile software products and solutions for the secure and 
efficient processing of large data volumes. The core business areas 
of Beta Systems are document processing as well as IT user management
data processing in data centers and compliance solutions. In 
addition, the Beta 4Agility suite offers large companies new 
integration products to enhance their agility in IT and business 
processes. These products serve to simplify the automation of data 
and document processing and enhance the security and performance of 
IT.
Beta Systems was founded in 1983, has been a listed company since 
1997, and has a workforce of more than 600 employees. The Company´s 
principal place of business is Berlin. Beta Systems operates through 
centers of competence in Augsburg, Cologne and Calgary, as well as 18
subsidiaries worldwide and in cooperation with numerous partner 
companies. With more than 3,000 running installations, it has a 
customer base of more than 1,300 major companies from the sectors of 
financial services and IT service providers and industry at large in 
Germany, Europe and the USA.
More information on the company and its products can be found under
www.betasystems.com.
end of announcement                               euro adhoc

Further inquiry note:

Contacts:

Company contact:
Beta Systems Software AG
Stefanie Frey
Tel.: +49 (0)30 726 118-171
Fax: +49 (0)30 726 118-800
e-mail: stefanie.frey@betasystems.com

Agency contact:
HBI PR&MarCom GmbH
Alexandra Osmani, Alexandra Janetzko
Tel.: +49 (0)89 99 38 87-0
Fax: +49 (0)89 930 24 45
e-mail: alexandra_osmani@hbi.de; Alexandra_Janetzko@hbi.de

Branche: Software
ISIN: DE0005224406
WKN: 522440
Index: CDAX, Prime All Share, Technologie All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse Hannover / free trade

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