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Ctac N.V. Board/Management Information 2010

May 3, 2010

3827_iss_2010-05-03_7a94b7c9-c7b3-456d-a70f-13e42452805b.pdf

Board/Management Information

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Total number of pages: 2

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

's-Hertogenbosch, 3 May 2010

Ctac proposes Henny Hilgerdenaar for appointment as new CEO

SAP-services provider Ctac announces that Mr H. (Henny) Hilgerdenaar (1960) will be proposed for appointment as member of the Board of Directors in the position of Chief Executive Officer.

Mr Hilgerdenaar has been involved with Ctac since 1994 in several functions and was appointed as interim-CEO at the beginning of this year. Before, from 2001 to 2005, Hilgerdenaar was CEO of the company. After an interim period of four and a half months, the Supervisory Board has decided to propose Mr Hilgerdenaar as CEO of Ctac.

During the Annual General Meeting, wich will be held on 14 May 2010, shareholders will be asked to approve the appointment of Mr Hilgerdenaar as member of the Board of Directors. A brief CV of Mr Hilgerdenaar is available on request.

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About Ctac

Ctac is an ICT services provider specializing in ERP solutions. Activities include implementation, integration and management of among other things SAP and Microsoft systems and related activities such as system upgrades and system optimizations. The company is a SAP Gold Partner and Microsoft Gold Partner in the Netherlands and Belgium. Furthermore, Ctac is the largest SAP reseller for medium-sized enterprises in the Netherlands. Ctac's clients include approximately 600 organizations, of each size and in several sectors. Ctac employed a staff of 465 as per year-end 2009. Ctac is active in the Netherlands, Belgium, Germany and France. Its corporate headquarters are based in 's-Hertogenbosch (the Netherlands). Ctac is listed on Euronext Amsterdam (ticker: CTAC). For more information, please visit: www.ctac.nl.

For more information:

Ctac N.V. Goudsbloemvallei 30 Post Box 773 5201 AT 's-Hertogenbosch www.ctac.nl

Henny Hilgerdenaar – CEO T. 073-692 06 92 E. [email protected]

Jan-Willem Wienbelt – CFO T. 073-692 06 92 E. [email protected]

Harrie van Groenendael – COO T. 073-6920692 E. [email protected]

Key dates

14 May 2010 Annual General Meeting of Shareholders
14 May 2010 Publication first quarter 2010 trading statement
31 August 2010 Publication semi annual results 2010
11 November 2010 Publication third quarter 2010 trading statement