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Ctac N.V.

Board/Management Information Mar 22, 2019

3827_iss_2019-03-22_e9615ddf-2f8c-49dd-833f-429e3abe38a0.pdf

Board/Management Information

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

Ctac announces departure of CFO Van der Werf

's-Hertogenbosch (the Netherlands), 22 March 2019 – ICT Solutions Provider Ctac N.V. (Ctac) (Euronext Amsterdam: CTAC) today announces the departure of Mr. D.G.H. van der Werf, CFO and member of the Board of Directors.

Mr. Van der Werf is resigning from the Board of Directors due to personal circumstances and will step down by mutual consent at the next General Meeting of Shareholders of Ctac N.V.

Mr. Van der Werf has been CFO and a member of the Board of Directors since March 2012. On behalf of Ctac N.V., the Supervisory Board wishes to thank Mr. Van der Werf for his efforts and wishes him every success in his future career.

Following the resignation of Mr. Van der Werf, the Supervisory Board has started the search for potential candidates for his position.

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About Ctac

As a Business & Cloud Integrator, Ctac helps its clients realise their ambitions. Ctac creates the required business value through constant innovation. Ctac offers a broad portfolio of solutions, including SAP and Microsoft 'on any cloud' solutions, and provides services in the fields of consultancy, managed services, projects, learning and secondment. Ctac also has a number of its own products, including the XV Retail Suite, which consists of an omni-channel driven Pointof-Sale & Loyalty platform. In 2019, Ctac has been in business for 27 years and over the years has built up extensive experience and material know-how in the retail, wholesale, manufacturing and real estate sectors.

The organisation has a balanced workforce in terms of age, expertise and experience. Working together to realise common goals is a high priority. Ctac is listed on the Euronext Amsterdam stock exchange (ticker: CTAC) and its head office is located in 's-Hertogenbosch, the Netherlands. At end-December 2018, Ctac had 424 employees. Ctac is also active in Belgium and France. You will find more information at: www.ctac.nl.

For more information

Ctac N.V. Meerendonkweg 11 5216 TZ 's-Hertogenbosch

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

T. +31 (0)73 - 692 06 92 E. [email protected]

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