Ad-hoc | 30 March 2005 07:40

SHS Informationssysteme AG extends Board of Directors

Ad hoc announcement §15 WpHG Personnel SHS Informationssysteme AG extends Board of Directors Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Munich, 30rd March 2005 – The Supervisory Board of SHS Informationssysteme AG, Munich, appoints Mr. Wolfgang Brand (35) as a member of the Board of Directors as of 1st of April 2005. As Chief Financial Officer (CFO) he will be responsible for the commercial affairs of the company. The Graduate in Business Management works for SHS since more that two years and as general manager made an essential contribution to the restructuring and debt reduction of the company. SHS Informationssysteme AG Fraunhoferstraße 12 82152 Martinsried bei München Deutschland ISIN: DE0005072409 WKN: 507240 Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart End of ad hoc announcement (c)DGAP 30.03.2005 Issuer’s information/explanatory remarks concerning this ad hoc announcement: “With the placement of the last capital increase SHS AG performed a successful comeback at the capital market”, states Dirk Roesing, CEO of SHS. “With the extension of the Board of Directors we are very well prepared for the planned expansion of the company. One of the main tasks of the CFO will be to assure the sustainability of the completed restructuring measures.” Munich-based SHS Informationssysteme AG is listed on the Prime Standard segment of the Frankfurt Stock Exchange and operates a subsidiary in Spain. The IT services provider focuses on offering customer management and credit risk management solutions to companies with a broad customer base. In 2004, the company recorded an output of EUR 32 million. The customers of SHS include T-Mobile, T-Online, Südleasing, Telefónica, amena, Barclaycard and other internationally active companies in the information and financial sectors. For more information, see http://www.shs.de . End of message (c)DGAP 300740 Mär 05