itelligence AG / Key word(s): Change of Personnel/Contract 07.05.2012 12:19 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. --------------------------------------------------------------------------- Supervisory Board of itelligence AG extends contracts of CEO Herbert Vogel and CFO Norbert Rotter Bielefeld, May 7, 2012 - itelligence AG announced that its Supervisory Board has resolved to extend the appointments of founder and CEO Herbert Vogel and CFO Norbert Rotter. The term of office of Herbert Vogel has been extended until December 31, 2015 at his request and with the consent of the Supervisory Board, while the term of office of Norbert Rotter has been extended until December 31, 2017 with his approval. The Supervisory Board has reiterated its confidence in the Management Board members Herbert Vogel and Norbert Rotter and their ability to continue itelligence AG's successful growth path over the coming years. With the long-term extension of their appointments, the Supervisory Board is recognizing the outstanding performance of the Management Board members in recent years. Contact: Katrin Schlegel, itelligence AG, tel: +49 (0) 521 - 91 44 8106; katrin.schlegel@itelligence.de 07.05.2012 DGAP's 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: itelligence AG Königsbreede 1 33605 Bielefeld Germany Phone: +49 (0)521 91448-106 Fax: +49 (0)521 91445-201 E-mail: katrin.schlegel@itelligence.de Internet: www.itelligence.de ISIN: DE0007300402 WKN: 730 040 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Supervisory Board of itelligence AG extends contracts of CEO Herbert Vogel and CFO Norbert Rotter
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