INDUS Holding AG

Board/Management Information • Apr 20, 2012

News Details

Ad-hoc | 20 April 2012 10:18

Changes to INDUS Holding AG’s Executive Board

INDUS Holding AG / Key word(s): Change of Personnel

20.04.2012 10:18

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Changes to INDUS Holding AG's Executive Board

Bergisch Gladbach, April 20, 2012 - The Supervisory Board and Chairman of
the Executive Board of INDUS Holding AG would like to announce that Helmut
Ruwisch (65) will retire from office following the 2012 Annual
Shareholders' Meeting, which will take place in July. Jürgen Abromeit (52)
has been elected as his successor.

In addition, Dr. Wolfgang Höper (45) has chosen not to renew his contract,
and will be leaving the Executive Board after six years as a member. He
will retire from office during the course of the second quarter of 2012.
Rudolf Weichert (49) has been elected as his successor, and will join the
Executive Board on June 1, 2012. He has been a partner at the accounting
firm KPMG in Düsseldorf for the last six years.

The Supervisory Board would like to sincerely thank both members of the
Executive Board for their dedication over the years and their loyal
collaboration. We wish them both all the very best for the future.

Contact:
Regina Wolter
Corporate Communications & Investor Relations
Phone +49 2204 4000 70
E-Mail wolter@indus.de

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Language: English
Company: INDUS Holding AG
Kölner Straße 32
51429 Bergisch Gladbach
Germany
Phone: +49 (0)2204 40 00-0
Fax: +49 (0)2204 40 00-20
E-mail: indus@indus.de
Internet: www.indus.de
ISIN: DE0006200108
WKN: 620010
Listed: Regulierter Markt in Düsseldorf, Frankfurt (Prime Standard);
Freiverkehr in Berlin, Hamburg, München, Stuttgart

End of Announcement DGAP News-Service

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