BÖWE SYSTEC AG / Change of Personnel 20.03.2009 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Mr. Johannes Beelen has resigned today from his offices as Chairman and Member of the Supervisory Board of BÖWE SYSTEC AG for personal reasons. The Supervisory Board and the Executive Board wish to express their best thanks to Mr. Beelen for his long-time and successful activity for the BÖWE Group. The vacancy in the Supervisory Board shall be filled in the next general Shareholders' Meeting. Thereafter a new Chairman in the Supervisory Board will be appointed. The present Deputy Chairman, Prof. Dr. Günther Langenbucher, has been elected on interim basis as Chairman. Prof. Gerd Finkbeiner was appointed as Deputy Chairman of the Supervisory Board. Current Members of the Supervisory Board are: Prof. Dr. Günther Langenbucher, Prof. Gerd Finkbeiner, Professor Dr. Dr. h.c. Adolf G. Coenenberg, Mr. Claus-D. Bunk and Mr. Roland Hörmann. Prof. Dr. Langenbucher is Member and Deputy Chairman in the Supervisory Board since June 1st, 2006. Furthermore he is Chairman of the Supervisory Board of WANDERER-WERKE AG, the majority shareholder of BÖWE SYSTEC AG. BÖWE SYSTEC AG Executive Board DGAP 20.03.2009 --------------------------------------------------------------------------- Language: English Issuer: BÖWE SYSTEC AG Werner-von-Siemens-Straße 1 86159 Augsburg Deutschland Phone: +49 (0)821 57 02-36 5 Fax: +49 (0)821 57 02-21 4 E-mail: Just.controlling@boewe-systec.de Internet: www.boewe-systec.de ISIN: DE0005239701 WKN: 523970 Listed: Regulierter Markt in Frankfurt (Prime Standard), München; Freiverkehr in Berlin, Düsseldorf, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: BÖWE SYSTEC AG:Johannes Beelen resigns for personal reasons as chairman and member of the supervisory board of BÖWE SYSTEC AG
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