EANS-News: Beta Systems announces proposals for the election of new members to the Supervisory Board

• Annual General Meeting 2010 to make regular decision on the
composition of the Supervisory Board

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Annual & Special Corporate Meetings

Subtitle: • Annual General Meeting 2010 to make regular decision on
the composition of the Supervisory Board

Berlin (euro adhoc) - Berlin, July 8, 2010 - On the occasion of the
convening of the regular Annual General Meeting, Beta Systems
Software AG (BSS, ISIN DE0005224406) is today releasing the list of
candidates proposed for regular election to the Supervisory Board.
This year's Annual General Meeting of shareholders will take place on
August 17, 2010, in Berlin. The following candidates representing the
shareholders have been proposed for election to the Company's
Supervisory Board:

Dr. Günter Lewald, Cologne
• Spokesman of the bplusd Agency Group, Cologne
• Managing partner of bplusd marketing & sales GmbH, Cologne
• Managing partner of Pauli-Bach und Lewald GmbH, Cologne
• Chairman of the Supervisory Board of Synaxon AG, Bielefeld

Stephan Helmstädter, Dipl.-Kfm. (degree in Business Administration),
Edingen-Neckarhausen • Member of the Management Board of
CornerstoneCapital Verwaltungs AG, Heidelberg • Member of the
Management Board of CornerstoneCapital AG, Frankfurt am Main •
General Manager of CornerstoneCapital Beteiligungen GmbH, Frankfurt
am Main • Member of the Supervisory Board of Administration
Intelligence AG, Würzburg

Herbert Werle, lic.oec. HSG (Masters in Business Administration),
Zurich • Former Chief Executive Officer of AC Service AG,
Filderstadt-Bernhausen (now: All for One Midmarket AG) • Managing
Director of goetzpartners (Schweiz) AG, Freienbach/Pfäffikon •
Managing partner of Werle Consulting, Zurich

Dr. Carsten Bräutigam, Stockholm
• Head of Premium Services Wall Street Systems, Stockholm

If elected Dr. Lewald would stand for the position of Chairman of the
Supervisory Board.

Sebastian Leser, Chairman of the Supervisory Board of Beta Systems
Software AG, commented as follows: "The composition we are aiming for
is designed to take account of the fact that Beta Systems is entering
a new phase in its development following the sale of the ECM
business. Given the "Buy & Build" innovation strategy, the agenda of
the Supervisory Board will be increasingly concerned with topics
relating to products and technology. In drawing up our proposals for
election, we have therefore place special emphasis on candidates who
have a wide range of experience and expertise in the European IT
sector, along with the know-how necessary for fulfilling Supervisory
Board duties. By taking on the position of Chairman of the intended
Advisory Council of Beta Systems Software AG, it will be my pleasure
to remain closely connected with the company in an advisory capacity
for strategic, operational and M&A activities."

The period of office of the current Supervisory Board members ends in
accordance with the Articles of Association upon conclusion of this
year's regular Annual General Meeting. In the run-up to the Annual
General Meeting, Mr. Peter Becker, Cologne, and Mr. Stefan
Hillenbach, Berlin, have been elected by the employees as their
representatives on the Supervisory Board.

End of the press release

Beta Systems Software AG Beta Systems Software AG (Prime Standard:
BSS, ISIN DE0005224406) offers large corporations high-end
infrastructure software which spans sectors. This software enhances
the performance of a company´s IT in terms of its availability,
scalability and flexibility. Data centers optimize their job and
output management. Moreover, especially companies with high numbers
of users are supported in the automation of their IT user
administration. Improved security also serves to fulfill the
requirements placed on business operations in respect of governance,
risk management and compliance (GRC).

Beta Systems was founded in 1983, has been a listed company since
1997, and has a workforce of approx. 400 employees. The company´s
principal place of business is Berlin. Beta Systems operates through
Centers of Competence in Cologne and Calgary, as well as 18
subsidiaries worldwide and cooperations with numerous partner
companies. Throughout the world more than 1,300 customers use the
products and solutions of Beta Systems to improve their processes and
security in more than 3,200 running installations. At present, Beta
Systems generates 50 percent of its sales from international
business. Around 200 of its customers are based in the USA and
Canada.

More information on the company and its products can be found under
www.betasystems.com.

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

Further inquiry note:

Press contacts

Company contact:

Beta Systems Software AG

Stefanie Frey

Senior Manager Investor Relations

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 87-37/-32

Fax: +49 (0)89 930 24 45

e-mail: alexandra_osmani@hbi.de

e-mail: alexandra_janetzko@hbi.de

Branche: Software
ISIN: DE0005224406
WKN: 522440
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