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Ctac N.V.

Board/Management Information Feb 13, 2015

3827_iss_2015-02-12_ceb0c52c-b52e-4a6c-b919-4bec381fa693.pdf

Board/Management Information

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PRESS RELEASE

Change to management team Ctac Belgium

's-Hertogenbosch, 12 February 2015

The management board of Ctac N.V. announces the dismissal of Mr. Kris Deroo, the Managing Director of Ctac Belgium, with immediate effect.

Pending the appointment of a new Managing Director, Mr Willy Koppens, member of the management team of Ctac the Netherlands, will take over the position of Managing Director of Ctac Belgium on an interim basis.

About Ctac

As an innovative ICT Solution Provider, Ctac helps customers realize their ambitions. We do so by developing and implementing industry-focused solutions that fully address customer's needs and business processes in various markets. With a passion for technology and a sharp eye for business processes, we work at the crossroads of business and ICT on a daily basis. Our industry-focused solutions for among others retail, wholesale, real estate and charity are being developed in close cooperation with our customers. We complement our industry-specific composed solutions with a comprehensive range of services, varying from business consultancy to managed services and software development, mobility, in-memory computing and cloud. For this, we always take a professional approach, with an innovative angle and a focus on transparent personal contact.

Ctac is listed at Euronext Amsterdam (ticker: CTAC). As per end of September 2014, Ctac employs a staff of 469. The head office is located in 's-Hertogenbosch, the Netherlands. Ctac is also active in Belgium and France. For more information: www.ctac.nl.

For more information: Ctac N.V. Meerendonkweg 11 5216 TZ 's-Hertogenbosch

Postbus 773 5201 AT 's-Hertogenbosch www.ctac.nl

Henny Hilgerdenaar – CEO Douwe van der Werf – CFO T. 073-692 06 92 E. [email protected]

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