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EANS-Adhoc: S&T System Integration&Technology Distribution AG
Change to the Management Board
CEO Christian Rosner steps down - company founder Thomas Streimelweger takes over as Chairman of the Management Board

  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.
C.E.O. Interviews
29.06.2010
In today´s meeting of the Supervisory Board of S&T System Integration
& Technology Distribution AG, the leading provider of consulting, 
outsourcing, systems integration and IT services in Central and 
Eastern Europe as well as in the German-speaking region, appointed 
the company´s founder Thomas Streimelweger as the new Chairman of the
Management Board. He succeeds Christian Rosner who is leaving the 
company at his own request as of 31 July 2010 and is stepping down as
CEO as of 30 June 2010. Andreas Frech was elected to succeed Thomas 
Streimelweger as Chairman of the Supervisory Board.
"I regret the resignation of Christian Rosner, with whom both the 
Management Board and Supervisory Board worked together in a proper 
and professional manner for many years", commented the "new old" CEO 
Thomas Streimelweger, who managed the company from its formation 
until 2000. "For me personally, this change means a step in the 
direction of my entrepreneurial roots, after having pursued other 
projects for the past ten years. My top priority will be the 
continuation and acceleration of the operative turnaround. I take 
over the management of S&T in a very interesting strategic moment: 
29% of the shares of S&T will find a new owner as a result of the 
liquidation of the assets of the AvW group. It is an exciting 
challenge to actively participate in this process, and I look forward
to shaping the company´s future in the interests of shareholders, 
employees and customers. The interest of potential investors is 
significant in light of our unique market position in Eastern 
Europe."
Thomas Streimelweger, who founded S&T in 1987, holds 28% of the 
shares following the company´s successful IPO in 1998. His stake is 
held in part by the holding company red-stars.com data AG/Hygiene 
Holding GmbH, which also manages other investments. Thomas 
Streimelweger has been a member of the Supervisory Board and its 
Chairman since 2004. The new Chairman of the Supervisory Board, 
Andreas Frech, is the founder of the consulting firm EFP, which was 
acquired by S&T in 2005. He has been a member of the Supervisory 
Board of S&T since May 2009.
end of announcement                               euro adhoc

Further inquiry note:

Thomas Streimelweger
Mobil: +43 664 340 26 78
www.snt-world.com

Branche: Computing & Information Technology
ISIN: AT0000905351
WKN:
Index: WBI, ATX Prime
Börsen: Wien / official market

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