euro adhoc: Beta Systems Software AG / Board of Directors (Appointments and Changes) / Beta Systems announces change in Executive Management 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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03.04.2006

- Executive Board Member Dr. Oskar von Dungern leaves Company by mid
of year

Berlin, April 3, 2006 - The Supervisory and Executive Boards of Beta
Systems Software AG (BSS, ISIN DE0005224406) today announce that Dr.
Oskar von Dungern, Member of the Executive Board responsible for
Research and Development, and the Supervisory Board agreed not to
renew his appointment as Executive Board Member which runs out at the
end of 2006. The Supervisory Board approved this agreement in an
extraordinary Supervisory Board meeting yesterday evening. Upon his
own request, Dr. von Dungern leaves the Company already effective
July 1, 2006 in order to endeavor new business opportunities. He will
remain affiliated with the Company in an advisory function.

Dr. von Dungern has been a Member of the Executive Board of Beta
Systems for more than 7 years. He considerably contributed to the
technological and strategic realignment of the Company. During that
period Beta Systems developed from a small independent German
software provider for mainframe-oriented data centers to a leading
European IT solution provider on the area of infrastructure software
for large enterprises and the revenue grew from 38 million Euro to 96
million Euro, mainly due to targeted acquisitions. The Supervisory
and Executive Boards of Beta Systems expressly thank Dr. von Dungern
for his high commitment and the successful cooperation in the
previous fiscal years.

End of ad hoc announcement

end of announcement euro adhoc 03.04.2006 05:56:33
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ots Originaltext: Beta Systems Software AG
Im Internet recherchierbar: http://www.presseportal.de

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: arne.bassler@betasystems.com

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


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