DGAP-Adhoc: secunet Security Networks AG: Chairman of the Supervisory Board, Dr Ottenberg, steps down

secunet Security Networks AG / Key word(s): Change of Personnel

20.06.2013 17:40

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Ad hoc announcement according to § 15 WpHG

secunet Security Networks AG: Chairman of the Supervisory Board, Dr
Ottenberg, steps down

[Essen, 20 June 2013] Dr Karsten Ottenberg, Chairman of the Supervisory
Board at secunet Security Networks AG - a leading German provider of
sophisticated IT security and IT security partner to the Federal Republic
of Germany - has resigned from his role as Chairman of the Supervisory
Board and his seat on the Supervisory Board at secunet Security Networks AG
with effect from 19 July 2013. Dr Ottenberg's resignation follows his
withdrawal from the Management Board at majority shareholder Giesecke &
Devrient GmbH on 30 June 2013.

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Information and Explaination of the Issuer to this News:

About secunet

secunet is one of the leading German providers of high-quality IT security.
Over 300 experts work in the areas of cryptography, e-government, business
security and automotive security, and develop innovative products in these
fields in addition to highly secure and reliable solutions. Many DAX
companies as well as numerous authorities and organisations are among
secunet's national and international customers, which total over 500.
secunet has been the IT security partner of the Federal Republic of Germany
since 2004.
secunet was founded in 1997 and achieved sales of EUR 67.2 million in 2012.
secunet Security Networks AG is listed on the Prime Standard of the German
Stock Exchange

Additional data is available from www.secunet.com

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Language: English
Company: secunet Security Networks AG
Kronprinzenstrasse 30
45128 Essen
Germany
Phone: +49 (0)201 - 5454 - 1227
Fax: +49 (0)201 - 5454 - 1228
E-mail: investor.relations@secunet.com
Internet: www.secunet.com
ISIN: DE0007276503
WKN: 727650
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart

End of Announcement DGAP News-Service

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