PSI Software SE

Board/Management Information • Nov 9, 2015

News Details

Ad-hoc | 9 November 2015 19:58

PSI AG: Change on the Supervisory Board

PSI Aktiengesellschaft für Produkte und Systeme der Informationstechnologie / Key word(s): Change of Personnel

09.11.2015 19:58

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

---

PSI AG: Change on the Supervisory Board

By letter of 9 November 2015, the Chairman of the Supervisory Board of PSI
AG, Prof. Dr.-Ing. Rolf Windmöller, informed PSI AG that he is resigning
from his position for medical reasons and will leave the Supervisory Board
effective as of 31 December 2015.

PSI AG's board deeply regrets this development, thanks Prof. Dr.-Ing. Rolf
Windmöller for his many achievements and wishes him all the best for his
future and his health.

The management of PSI AG will shortly file an application for the
appointment of a successor for the remaining term of the retiring
Chairman's position with the competent court according to sec. 104 German
Stock Corporation Act (Aktiengesetz).

On the basis of its own software products, PSI AG develops and integrates
complete solutions for energy management (gas, oil, electricity, heat,
energy trading), production management (mining, metals, automotive,
mechanical engineering, logistics) and infrastructure management for
transport and safety. PSI was founded in 1969 and employs 1,700 persons
worldwide. www.psi.de

PSI AG
Karsten Pierschke
Head of Investor Relations and
Corporate Communications
Dircksenstraße 42-44
10178 Berlin
Germany

Phone +49 30 2801-2727
Facsimile +49 30 2801-1000
E-Mail: KPierschke@psi.de

09.11.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---

Language: English
Company: PSI Aktiengesellschaft für Produkte und Systeme der Informationstechnologie
Dircksenstraße 42-44
10178 Berlin
Germany
Phone: +49 (0)30 2801-0
Fax: +49 (0)30 2801-1000
E-mail: ir@psi.de
Internet: www.psi.de
ISIN: DE000A0Z1JH9
WKN: A0Z1JH
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
Stuttgart

End of Announcement DGAP News-Service

---