Softmatic AG

ots Ad hoc-Service: Softmatic AG NEUE WEICHENSTELLUNG BEI SOFTMATIC VORSTANDSMITGLIED GERHARD BRUNNBAUER TRITT ZURüCK

Ad hoc-announcement edited and sent by DGAP. The sender is solely responsible for the contents of this announcement. ----------------------------------------------------- Norderstedt (ots Ad hoc-Service) - SOFTMATIC AG RESTRUCTURES EXECUTIVE BOARD CMO GERHARD BRUNNBAUER RESIGNS Norderstedt, November 22, 2000. Gerhard Brunnbauer, Chief Marketing Officer of Norderstedt-based Softmatic AG, has asked the supervisory board of the software house to release him from his duties as a member of the board. In a meeting on November 21, 2000, the supervisory board has complied with this request with immediate effect. Both sides emphasise the fact that this step has been taken by mutual agreement. With his resignation, Brunnbauer takes responsibility for the unexpected low revenues in the third quarter. For Softmatic, the resignation of Brunnbauer marks the consequence of the differences between plan and the actual revenues and earnings released in the ad hoc dated November 20, 2000. In the same meeting, the supervisory board appointed Karl-Heinz Claes as a member of the executive board. Claes has extensive experience as managing director and chairman of the executive board in markets focussed by Softmatic. Further information: Kay Bommer: Phone: +49 / 40 / 52 844 212, Email: kbommer@softmatic.com End ----------------------------------------------------- Internet: http://recherche.newsaktuell.de Original-Content von: Softmatic AG, übermittelt durch news aktuell

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