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Beta Systems Software AG

euro adhoc: Beta Systems Software AG
Board of Directors (Appointments and Changes)
Beta Systems announces change in Management Board (E)

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
Berlin, April 7, 2004 - The Management Board and Supervisory Board of
Beta Systems Software AG (ISIN: DE 0005224406) today announce that
Ralf Männlein, Member of the Management Board and responsible for
Marketing, Services and worldwide Sales has asked the Supervisory
Board not to consider an extension of his contract which runs out by
June 1, 2004 because of personal reasons.
The Supervisory Board has accepted this request and thanks Mr.
Männlein for his high commitment and the successful cooperation
during the last four fiscal years. For a transitional period,
Karl-Joachim Veigel, CEO of Beta Systems, will take over Mr.
Männlein's responsibilities for Marketing, Services and worldwide
Sales in the Management Board.
- End of ad hoc announcement -
Issuer's information and explanatory remarks concerning this ad hoc
announcement:
Beta Systems Software AG, Berlin, Germany
Beta Systems Software AG (Deutsche Börse - Prime Standard: BSS) is a
leading provider of intelligent, high-performance solutions for the
administration of bulk data. Beta Systems supplies software which
enables companies to streamline and simplify their data center,
backup, and document management processes. The company specializes in
the automation and optimization of its customers' high volume data
processing systems, focusing on handling, storing, and distributing
data and documents in the most cost effective and intelligent way.
Beta Systems' customers are typically large organizations in the
industrial, finance, telecommunications, energy, service, and public
sectors whose previous methods of data management involved cumbersome
procedures consuming a great deal of time, money, and other
resources. The solutions developed by Beta Systems have an open
architecture and create an information infrastructure which
considerably reduces the previous complexity of the customer's
information management. Beta Systems' products are distributed
worldwide by its own subsidiaries as well as partner organizations.
The company has been publicly traded since 1997 and has 381 employees
worldwide (as of December 2003). For further information, please
visit the company website at www.betasystems.com
end of announcement        euro adhoc 07.04.2004

Further inquiry note:

Arne Baßler
Beta Systems Software AG
Tel.: +49 (0)30 726 118 170
Fax: +49 (0)30 726 118 881
E-Mail: ir@betasystems.com

Branche: Software
ISIN: DE0005224406
WKN: 522440
Index: CDAX, Prime All Share, Prime Standard, Technologie All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing
Niedersächsische Börse zu Hannover / free trade
Berliner Wertpapierbörse / free trade
Hamburger Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Baden-Württembergische Wertpapierbörse / free trade

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