Ctac N.V. — Board/Management Information 2008

Aug 25, 2008

P R E S S R E L E A S E

's-Hertogenbosch, 25 August 2008

Ctac EGM approves appointment Bart Hogendoorn as executive board member

SAP-services provider Ctac announces that the Extraordinary General Meeting of Shareholders has approved the appointment of Mr B. P. (Bart) Hogendoorn (46) as as a member of the Executive Board in his role as Chief Executive Officer.

Mr Hogendoorn has been with the Dutch and International SAP organisation in various positions since 1998. From 2003 to 2006, he was Managing Director of SAP Nederland. For the past two years, he was Senior Vice President EMEA, with responsibility for results in a number of countries, including the Netherlands and Belgium.

Ctac is confident that Mr Hogendoorn will further shape the strategy and continue to expand the company. His international commercial know-how and experience and the network he has built up over the years will be important elements in this.

The appointment of Mr Hogendoorn as Executive Board member was put before shareholders during the Extraordinary General Meeting of Shareholders held today. The shareholders approved the appointment.

Mr Hogendoorn will take up his responsibilities as of 1 September 2008. The other members of the Executive Board are Mr Jan-Willem Wienbelt (CFO), who has been temporarily acting CEO, and Mr Harrie van Groenendael (COO) who joined the Executive Board earlier this year.

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Profile Ctac

Ctac is an ICT services provider specialising in SAP solutions and active in the Netherlands, Belgium and Germany. Activities include implementation, integration and management of SAP systems and related activities such as system upgrades and system optimisations. The company is a SAP Gold Partner and the largest SAP reseller for medium-sized enterprises in the Netherlands. Ctac Belgium is Silver Partner of SAP. Ctac's clients include over 200 organisations in trade and industry, business services, retail, (semi) government organisations and universities. Ctac employed 414 people as per 31 March 2008. The company is based in 's-Hertogenbosch (the Netherlands). Ctac is listed on Euronext Amsterdam (ticker: CTAC). For more information: www.ctac.nl.

Note for the editor, not for publication For more information, please contact:

Ctac N.V. Jan Willem Wienbelt – CFO and interim CEO Tel. + 31 (0)73-6920692 Internet: www.ctac.nl Email: info@ctac.nl

Key dates:

28 August 2008	Publication first half results 2008
	13 November 2008 Publication third quarter results 2008
12 March 2009	Publication annual results 2008
20 May 2009	General Meeting of Shareholders