DGAP-Adhoc: GK SOFTWARE AG restructes the Management Board

| Source: EQS Group AG
GK Software AG  / Key word(s): Change of Personnel

26.11.2013 15:30

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


Schöneck, 26. November 2013, GK SOFTWARE AG restructured the management
team at the company on 26th November 2013. As a result, the previous
Management Board has been reduced to two members and now consists of Rainer
Gläß, the CEO, and André Hergert, the CFO and Human Resources Manager. One
of the previous members of the Management Board, Michael Jaszczyk, will be
transformed to become Chief Executive Officer of the GK SOFTWARE AG US
American subsidiary. He will continue to carry out his work as Chief
Technology Officer for the whole Group. The former member of the Management
Board and COO, Oliver Kantner, left the company on mutual agreement on 30th
November 2013. The Management and Supervisory Boards would like to thank
him for his committed work over the past three years. The reduced
Management Board will be supported by a new established extended management
board in future.

Waldstrasse 7
08261 Schöneck
WKN 757142
ISIN DE0007571424

(End of the obligatory announcement)


Information and Explaination of the Issuer to this News:

The GK SOFTWARE AG has restructured its management and introduced a Group
Management Board. Thereby the company secures the necessary flexibility for
further growth. The GK SOFTWARE AG was able to amplify with two experienced
top managers as part of the launch of the Group Management Board. The Group
Management Board associate: Rainer Gläß (CEO), André Hergert (CFO), Michael
Jaszczyk (CTO), Achim Sieren (Executive Vice President Consulting and
Solutions), Harald Kehl (SVP Global Services), Stefan Krueger (SVP Sales).

Information about Achim Sieren and Harald Kehl:
The Executive Vice President Consulting and Solutions, Achim Sieren, has
been involved in intense operations with the retail market sector for many
years and formerly held advisory and management positions at CAP Gemini and
debis Systemhaus. He has successfully developed the SAP consultancy
business within Wincor Nixdorf during the last few years and has been
responsible for the global setup and expansion of professional services for
retail companies.

The Senior Vize President Global Services, Harald Kehl, has been a manager
for leading international companies for more than 20 years and has worked
in departments like consulting, operations and services. Having spent time
as the Director of Global Services at IBM and having responsibility for the
consulting business in Northern/Eastern Europe at Siebel Systems, he has
been heading the applications consulting business as Vice President for
Consulting at Oracle in various parts of Europe since 2008.

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Language:     English
Company:      GK Software AG
              Waldstraße 7
              08261 Schöneck
Phone:        +49 (0)3 74 64 84 - 0
Fax:          +49 (0)3 74 64 84 - 15
E-mail:       info@gk-software.com
Internet:     www.gk-software.com
ISIN:         DE0007571424
WKN:          757142
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, München, Stuttgart
End of Announcement                             DGAP News-Service