Ad-hoc | 1 March 2002 20:13

Software AG english

Change in the Management Board of Software AG: Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Volker Dawedeit (54), member of the management board of Software AG responsible for finance and administration, has informed the supervisory board of Software AG about his intention to resign at the end of the company’s annual shareholders’ meeting to be held on April 30, 2002. In today’s meeting, the supervisory board accepted Mr Dawedeit’s request with great regret and due respect . At the same time the supervisory board has appointed Arnd Zinnhardt (40) as new chief financial officer effective May 1, 2002. Mr. Zinnhardt holds a university degree in business administration and has worked as auditor with Ernst & Young for some ten years. 1998 he became a partner of BDO Deutsche Warentreuhand AG and is currently managing director of their Frankfurt/Main office. end of ad-hoc-announcement (c)DGAP 01.03.2002 ——————————————————————————– WKN: 724264; ISIN: DE0007242646; Index: MDAX Listed: Amtlicher Handel in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 012013 Mär 02