Integralis AG / Change of Personnel 24.03.2010 11:06 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ismaning (Germany), 24 March 2010 - Prime Standard-listed Integralis AG, the leading international IT security solutions provider, hereby wishes to announce an important change to its Management Board. Roger Friederich will be leaving the Company effective 31 March 2010 to pursue a new career opportunity outside the Integralis Group. He began his career at the Company back in 1999 shortly after the IPO of the then Articon Information Systems AG. During the secondary placement and the merger with Integralis, he assumed a key strategic role as financial controller and was appointed director of operations of Integralis Deutschland GmbH in December 2002. In May 2005, Roger Friederich was appointed chief financial officer of Integralis AG. In this position, he made a crucial contribution to restructuring the Integralis Group and its ensuing successful turnaround. Most recently, he oversaw the takeover process, which culminated in the acquisition of a majority stake in the Company by the NTT Communications Group. The Supervisory Board thanks Roger Friederich for his extraordinary commitment and the outstanding work which he has performed over the past few years. The Company is confident of being able to present a new chief financial officer shortly. 24.03.2010 11:06 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Medienarchiv at |[![CDATA[|[a href="http://www.dgap-medientreff.de"|]www.dgap-medientreff.de|[/a|]]]|] and |[![CDATA[|[a href="http://www.dgap.de"|]www.dgap.de|[/a|]]]|] --------------------------------------------------------------------------- Language: English Company: Integralis AG Robert-Bürkle-Str. 3 85737 Ismaning Deutschland Phone: +49 (0)89 94573-178 Fax: +49 (0)89 94573-180 E-mail: ir@integralis.com Internet: www.integralis.com ISIN: DE0005155030 WKN: 515503 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, München, Düsseldorf, Stuttgart, Hamburg End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Integralis AG: CFO Roger Friederich to leave the Company
| Source: EQS Group AG