Ad-hoc | 20 June 2005 11:22

REALTECH AG: New Chief Financial Officer (CFO) starts on July 18, 2005

Ad hoc announcement §15 WpHG Personnel REALTECH AG: New Chief Financial Officer (CFO) starts on July 18, 2005 Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Walldorf, June 20, 2005. REALTECH AG, Walldorf – a leading supplier of technology consulting in the SAP environment and software solutions for applications and systems management – is adding a new member to its Executive Board to join the existing members Nicola Glowinski (Chairman) and Dr. Rudolf Caspary (Technology). Jürgen Zahn (aged 45, with a master’s degree in business administration) will be assuming the role of Chief Financial Officer (CFO) at REALTECH AG as of July 18, 2005. He will be responsible for the areas of Group finance, controlling, investor relations, personnel, and administration. Before moving to REALTECH AG, Jürgen Zahn held various management positions. His most recent posts were head of group finance, controlling, investor relations, and administration at FJH AG, Munich, and Chief Financial Officer in the mailing system division at the ASCOM Group based in Bern/Switzerland. Contact person: Volker Hensel Investor Relations REALTECH AG, 69190 Walldorf Tel.: +49 6227 837 500 Fax: +49 6227 837 9134 REALTECH AG Industriestrasse 39c 69190 Walldorf Deutschland ISIN: DE0007008906 WKN: 700890 Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart End of ad hoc announcement (c)DGAP 20.06.2005 201122 Jun 05