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P&I Personal & Informatik AG

EANS-Adhoc: Supervisory Board of P&I Personal & Informatik AG extends the appointment of the Chief Executive Officer Vasilios Triadis

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  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.
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Contracts

18.05.2011

On May 17, 2011 the Supervisory Board of P&I Personal & Informatik AG has unanimously adopted to extend the appointment of the Chief Executive Officer, Vasilios Triadis, as a Member of the Mangement Board of P&I Personal & Informatik AG for four years until March 31, 2016.

end of announcement                               euro adhoc
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issuer:      P&I Personal & Informatik AG
          Kreuzberger Ring 56
          D-65205 Wiesbaden
phone:       +49(0)611 7147 267
FAX:         +49(0)611 7147 367
mail:         aktie@pi-ag.com
WWW:      www.pi-ag.com
sector:      Software
ISIN:        DE0006913403
indexes:     CDAX, Prime All Share, Technology All Share
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
          Hamburg, Stuttgart, Düsseldorf
language: English

Contact:

Andreas Granderath
+49 (0)611 7147-267
agranderath@pi-ag.com

Branche: Software
ISIN: DE0006913403
WKN: 691340
Index: CDAX, Prime All Share, Technology All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade

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