euro adhoc: Beta Systems Software AG / Annual & Special Corporate Meetings / Beta Systems' General Meeting of Shareholders elects new Supervisory Board

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Disclosure announcement transmitted by euro adhoc.
The issuer is responsible for the content of this announcement.
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23.05.2006

Berlin, 22 May 2006 - In accordance with a resolution passed by the
General Meeting of Shareholders of Beta Systems Software AG (BSS,
ISIN DE0005224406) on 22 May 2006, the members of the Supervisory
Board Mr. William P. Schmidt and Mr. Thomas Engelhardt were dismissed
prior to the end of their tenure.

The company's shareholders elected Mr. Sebastian Leser, Karlsruhe,
CEO of Delta Beteiligungen AG; Mr. Jürgen Dickemann, Heidelberg, CEO
of Deutsche Balaton AG; Dr. Arun Nagwaney, London, Director of AF
Capital Partners Ltd., London, and Director of Plastics Capital Ltd.,
London; as well as Mr. Volker Wöhrle, Rheinstetten, International
Sales Director of Velux Deutschland GmbH as members of the
Supervisory Board of Beta Systems Software AG.

At present, Mr. Sebastian Leser is not a member of other supervisory
boards established pursuant to statutory provisions. Mr. Jürgen
Dickemann is a member of the supervisory boards of CornerstoneCapital
AG, Frankfurt; ABC Beteiligungen Aktiengesellschaft, Heidelberg;
Stratec Grundbesitz AG i.Gr., Mannheim. Dr. Arun Nagwaney is a member
of the board of directors of Bell Plastics Ltd., Poole; Bell Holdings
Ltd. Poole; Trimplex Ltd.; Belvedere; Safety Tread Ltd., Belvedere
and BNL (UK) Ltd., Knasborough (all United Kingdom). At present, Mr.
Wöhrle is not a member of other supervisory boards established
pursuant to statutory provisions.

At the constitutive meeting of the Supervisory Board, which took part
subsequent to the General Meeting of Shareholders, the Supervisory
Board elected Mr. Sebastian Leser as Chairman and Dr. Arun Nagwaney
as Deputy Chairman.

In addition, the Supervisory Board passed resolutions on the
adjustment of share capital, the precluding of shareholders' right to
securitization of ownership interests as well as a change to the
articles of association for the purpose of specifying the object of
the business in greater detail.

End of ad hoc announcement

Information and notes provided by the party issuing this ad hoc
announcement:

Attendance at the General Meeting of Shareholders

Share capital: Euro 11,324,189.68
Capital represented: Euro 8,575,721.01
% of share capital: 75.73%
Votes represented: 6,709,061 votes

New members of the Supervisory Board

. Mr. Sebastian Leser holds the degree of Diplom-Kaufmann and MBA -
Diplomé de l'ESSEC. Prior to his appointment to the management
board of Delta Beteiligungen, he was employed at one of the
world's leading management consultancies, advising domestic and
foreign companies on strategic and operational issues. He also has
extensive experience within the financial and industrial field,
having worked for a number of highly respected companies operating
in this area. . Dr. Arun Nagwaney holds a B.A. Hons. and M.A. in
Mechanical Engineering; having successfully completed his PhD
studies in Engineering, he embarked on an illustrious career
within the field of international consulting and private equity,
advising and managing various companies, predominantly in the
high-tech and industrial sector. . Mr. Volker Wöhrle holds the
degree of Diplom-Kaufmann and has in-depth knowledge of the
marketing and sales, having worked at senior management level
within the software and consumer goods industry.

Replacement members

In addition, the General Meeting of Shareholders elected the
following replacement members to the Supervisory Board: . Dr.
Carsten Bräutigam, Stockholm, is the Technical Director of
Professional Services at the Trema (Europe) AB software group,
based in Stockholm. At present, Dr. Bräutigam is not a member of
other supervisory boards established pursuant to statutory
provisions. Dr. Bräutigam holds the degree of Diplom-Informatiker
and has a PhD in Computer Science; he has held a number of senior
positions, including Technical Director EMEA, Director Software
Engineering, etc. within the technical and business divisions of a
global financial software enterprise.

. Prof. August Wegmann, Kandel, is the CEO of adisoft AG, a software
enterprise based in Ettlingen. At present, Prof. Wegmann is not a
member of other supervisory boards established pursuant to
statutory provisions. Prof. Wegmann holds the degree of
Diplom-Informatiker, the main emphasis of his academic and
research work being on commercial computer science. In 1981, Prof.
Wegmann established his own software enterprise, which he continues
to manage as a director; he also has many years of senior-level
experience in software engineering and development.

End of announcement

About Beta Systems Software AG, Berlin, Germany

Beta Systems Software AG (Deutsche Börse - Prime Standard: BSS) is a
leading supplier of infrastructure software for en-terprise critical
applications for the automation and protection of business processes.
Beta Systems provides software in the following areas: Identity
Management (IdM), Enterprise Content Management (ECM) and Data Centre
Infrastructure (DCI). All solutions are able to process high-volumes
of information and throughput. They secure business critical data and
help achieve compliance by addressing regulatory requirements. The
ECM product range includes scanners and sorters from Kleindienst - a
brand owned by Beta Systems Software AG.

Beta Systems with headquarter in Berlin has been listed on the
Deutsche Börse (German stock exchange) since 1997 and currently
employs about 700 people. The company has 17 subsidiaries worldwide,
as well as numerous business partners. Beta Systems' worldwide
customer base comprises more than 1,000 IT service providers and
large organisations from the fields of finance and insurance,
manufacturing, commerce, telecommunications, logistics and energy
supply, along with public sector organisations. For further
information please visit: www.betasystems.com

end of announcement euro adhoc 23.05.2006 14:17:51
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ots Originaltext: Beta Systems Software AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:
Company Contact:
Beta Systems Software AG
Arne Baßler
Corporate Communication
Tel.: +49 (0)30 726 118-170
Fax: +49 (0)30 726 118-881
E-mail: arne.bassler@betasystems.com

Agency Contact:
HBI PR&MarCom GmbH
Corinna Voss, Melanie Körner
Tel.: +49 (0)89 99 38 87-0
Fax: +49 (0)89 930 24 45
E-mail: corinna_voss@hbi.de;
melanie_koerner@hbi.de

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