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25.01.2011 – 14:41

adesso AG

EANS-News: adesso AG Coordinates Consulting Business by Combining Two Executive Officer´s Departments

Mutual Agreement on Early Withdrawal of Executive Board Member Holger Danowsky

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.

Board of Directors (Appointments and Changes)

Subtitle: Mutual Agreement on Early Withdrawal of Executive Board Member Holger Danowsky

Dortmund (euro adhoc) - In agreement with the Supervisory Board Holger Danowsky will withdraw from his membership in adesso Executive Board effective from 31 January 2011. In July 2010 Danowsky had been appointed Member of the adesso Executive Board due to the integration of the subsidiary SITGATE AG and was in charge of the department IT Management Consulting.

As part of an integrated market cultivation, the complete consulting business line is being managed by Co-CEO Michael Kenfenheuer since the beginning of 2011. By this, the strong interlinking of specialist and technical consulting is concentrated in a consistent management even on the organizational level.

As a result, the combination of the management departments in consulting business involves costs savings already in the current 2011 fiscal year. The regular contract period of Holger Danowsky´s management contract had been determined until midyear 2013.

The Executive Board

end of announcement                               euro adhoc

Further inquiry note:

Christoph Junge
Member of the Executive Board
Tel.: +49 231 930-9330

Branche: Computing & Information Technology
ISIN: DE000A0Z23Q5
Index: CDAX
Börsen: Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
München / free trade
Frankfurt / regulated dealing/general standard

Original content of: adesso AG, transmitted by news aktuell