CENIT AG

Board/Management Information • Feb 5, 2007

News Details

Corporate | 5 February 2007 09:40

CENIT appoints Fabian Rau Vice President Investor Relations and Marketing

CENIT AG Systemhaus / Change of Personnel

Announcement transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Stuttgart, February 05, 2007 – With effect from February 1, 2007, Fabian
Rau (42) will assume the overall responsibility for the operational
Marketing and the Investor Relations. Rau is already working for the
company since 2000 as Investor Relations Manager. Fabian Rau reports
directly to CFO, Christian Pusch, and in his role as Vice President he will
expand and internationalise the branding, the operational marketing as well
as Corporate Communication and Investor Relations.

'With delegation of the overall responsibility for Investor Relations and
Marketing to Fabian Rau we provide a crucial constant in the connection to
our Investors and Business Partners. Since more than 6 years Fabian Rau is,
in accordance with the Executive Board, both national and international a
considerable agent of our Equity Story and a man of professional know-how.
With our partners Dassault Systèmes, IBM, FileNet and SAP he is considered
as a reliable and innovative contact person', explains Christian Pusch the
decision of the Executive Board.

Fabian Rau already worked since 1989 in the Corporate Communication and
Marketing of different companies such as VIAG and IBM. 'My goal is to
extend CENIT’s market position in the sector of Product Lifecycle
Management, Enterprise Content Management and Application Management
Outsourcing and to provide confidence to our international investors and
shareholders as well as to gain new investors,' says Fabian Rau.

Please contact:

CENIT AG Systemhaus
ISIN:DE0005407100
Press office :
Tanja Marinovic
Industriestraße 52-54, D-70565 Stuttgart
Tel.: +49 711 7825-3320
Fax: +49 711 782544-4320
E-mail: t.marinovic@cenit.de

Information about CENIT:

CENIT AG Systemhaus is an internationally operating consulting company
which employs more than 560 people. Focusing Product Lifecycle Management
Consulting, Application Managemnet Outsourcing and Enterprise Content
Management solutions, the company is listed in Germany's Prime Standard.
Customers are Allianz, BMW, DaimlerChrysler, EADS, Airbus, AXA, Metro ,VW
and many small and medium-sized enterprise. http://www.cenit-group.com

DGAP 05.02.2007