Nemetschek SE

Board/Management Information • Aug 26, 2013

News Details

Ad-hoc | 26 August 2013 10:04

Nemetschek AG: Tanja Tamara Dreilich resigns from office of chairperson of the managing

Nemetschek AG / Key word(s): Change of Personnel

26.08.2013 10:04

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Adhoc announcement according to section 15 German Securities Trading Act

Tanja Tamara Dreilich resigns from office of chairperson of the managing
board of Nemetschek AG

Munich, August 26, 2013 - Tanja Tamara Dreilich, sole member of the
managing board of the software producer Nemetschek AG (ISIN 0006452907),
has resigned from office of chairperson of the managing board of Nemetschek
AG to take effect as of the end of August 26, 2013 and has accordingly
terminated her employment contract. The supervisory board will be
determining a successor for the office of chairperson of the managing board
without delay.

Explanations
Tanja Tamara Dreilich, sole member of the managing board of Nemetschek AG,
justifies her decision as follows: 'Despite the successful development of
the company, as well as the emerging successes in the current financial
year, there are irresolvable differences between the managing board and
supervisory board which are contrary to the continuation of my duties.'

For further information please contact

Nemetschek AG
Konrad-Zuse-Platz 1
81829 Munich, Germany

+49 89 92793 0
Email: investorrelations@nemetschek.com

26.08.2013 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
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Language: English
Company: Nemetschek AG
Konrad-Zuse-Platz 1
81829 München
Germany
Phone: +49 (0)89 92 793-0
Fax: +49 (0)89 927 93-5200
E-mail: investorrelations@nemetschek.com
Internet: www.nemetschek.com
ISIN: DE0006452907
WKN: 645290
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart

End of Announcement DGAP News-Service

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