Ad-hoc | 18 December 2006 10:40
CENIT AG Systemhaus / Change of Personnel/Change of Personnel Ad hoc announcement according to ยง 15 WpHG transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Changes to the CENIT Executive Board The CENIT Supervisory Board appoints Kurt Bengel to the Executive Board Stuttgart, December 18, 2006 ? The CENIT Supervisory Board has appointed Kurt Bengel (44) to the Executive Board of CENIT AG Systemhaus with effect from January 1, 2007. Kurt Bengel has worked for CENIT since the company was founded in 1988 and was previously employed as Director of PLM Solutions and authorized representative for the company. With effect from January 1, 2007, Kurt Bengel will take over the e-engineering segment and as from August 1, 2007 will be responsible for the overall day-to-day operations of CENIT. In accordance with his contract, Chairman of the Executive Board Andreas Schmidt is leaving the company on July 31, 2007. Executive Board member Hubertus Manthey will leave the company, on February 28, 2007. The Executive Board areas of Marketing, Human Resources and Investor Relations will be taken over by CFO Christian Pusch (46). On August 1, 2007 Christian Pusch, who has been a member of the CENIT Executive Board since 2002, will assume the function of Chairman from Andreas Schmidt. The CENIT Supervisory Board would like to thank at this point both Andreas Schmidt and Hubertus Manthey for the many years of successful collaboration and wishes both gentlemen all the best and continued success for the future. Contact: Fabian Rau Direktor Investor Relations f.rau@cenit.de Telefon: 0711 - 78 25 3185 Fax: 0711 - 78 25 444185 DGAP 18.12.2006 ----------------------------------------------------------------------