PSI Software SE

AGM Information • Apr 28, 2008

News Details

Corporate | 28 April 2008 12:23

PSI General Meeting Elects New Capital Representatives to Supervisory Board

PSI Aktiengesellschaft / Change of Personnel

Release of a Corporate News, transmitted by DGAP - a company of EquityStory
AG.
The issuer / publisher is solely responsible for the content of this announcement.

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PSI General Meeting Elects New Capital Representatives to Supervisory Board
Prof. Dr.-Ing. Rolf Windmöller new Chairman, Wilfried Götze new Deputy
Chairman

In the ordinary General Meeting of the PSI Aktiengesellschaft on 25 April
2008, Wilfried Götze und Bernd Haus were elected to the PSI AG Supervisory
Board as new shareholder representatives. The Supervisory Board members
nominated for re-election, Prof. Dr.-Ing. Rolf Windmöller and Karsten
Trippel were reconfirmed for an additional period. In the subsequent
constitutive meeting Prof. Dr.-Ing. Rolf Windmöller was elected Chairman
and Wilfried Götze Deputy Chairman. Barbara Simon and Dr. Ralf Becherer
continue to represent the employees in the six-member Supervisory Board.

The former Board Chairman Christian Brunke (66) and the PSI co-founder
Wolfgang Dedner (70) have not run for the Supervisory Board again after six
years. PSI is grateful to thank them for their longstanding commitment to
the positive development of the company.

PSI AG develops and integrates individual solutions, on the basis of its
own software, for the management of energy networks (electricity, gas, oil,
water, heat), cross-company production management (steel, mechanical
engineering, automotive, logistics) and infrastructure management for
telecommunications, transport and safety. PSI was founded in 1969 and
currently employs more than 1,000 persons in the group. www.psi.de

PSI AG
Karsten Pierschke
Communications and Investor Relations
Dircksenstrasse 42-44
10178 Berlin
Germany

Tel. +49 30 2801-2727
Fax +49 30 2801-1000
E-mail: KPierschke@psi.de

28.04.2008 Financial News transmitted by DGAP

Language: English
Issuer: PSI Aktiengesellschaft
Dircksenstraße 42-44
10178 Berlin
Deutschland
Phone: +49 (0)30 2801-0
Fax: +49 (0)30 2801-1000
E-mail: ir@psi.de
Internet: www.psi.de
ISIN: DE0006968225
WKN: 696822
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Stuttgart, München, Hamburg, Düsseldorf

End of News DGAP News-Service

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