euro adhoc: Beta Systems Software AG / Board of Directors (Appointments and Changes) / Beta Systems extends contract with CFO Gernot Sagl for three years

--------------------------------------------------------------------------------
Disclosure announcement transmitted by euro adhoc. The issuer is responsible
for the content of this announcement.
--------------------------------------------------------------------------------

Company Information

12.09.2008

Berlin, September 12, 2008 - During its meeting held today, the
Supervisory Board of Beta Systems Software AG (BSS, ISIN
DE0005224406) has resolved the early extension of the contract with
CFO Gernot Sagl (39). The contract with Mr Sagl will be extended for
a further three years, to December 31, 2011.

End of the ad-hoc release

Information and explanation by the issuer of this ad-hoc release:
Beta Systems Software AG - Agility Integrated Beta Systems Software
AG Berlin (Prime Standard: BSS, ISIN DE0005224406) develops
high-profile software products and solutions for the secure and
efficient processing of large data volumes. The core business areas
of Beta Systems are document processing as well as IT user management
data processing in data centers and compliance solutions. In
addition, the Beta 4Agility suite offers large companies new
integration products to enhance their agility in IT and business
processes. These products serve to simplify the automation of data
and document processing and enhance the security and performance of
IT.

Beta Systems was founded in 1983, has been a listed company since
1997, and has a workforce of more than 600 employees. The Company´s
principal place of business is Berlin. Beta Systems operates through
centers of competence in Augsburg, Cologne and Calgary, as well as 18
subsidiaries worldwide and in cooperation with numerous partner
companies. With more than 3,000 running installations, it has a
customer base of more than 1,300 major companies from the sectors of
financial services and IT service providers and industry at large in
Germany, Europe and the USA.

More information on the company and its products can be found under
www.betasystems.com.

end of announcement euro adhoc
--------------------------------------------------------------------------------

ots Originaltext: Beta Systems Software AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Contacts:

Company contact:

Beta Systems Software AG

Stefanie Frey

Tel.: +49 (0)30 726 118-171

Fax: +49 (0)30 726 118-800

e-mail: stefanie.frey@betasystems.com

Agency contact:

HBI PR&MarCom GmbH

Alexandra Osmani, Alexandra Janetzko

Tel.: +49 (0)89 99 38 87-0

Fax: +49 (0)89 930 24 45

e-mail: alexandra_osmani@hbi.de; Alexandra_Janetzko@hbi.de

Branche: Software
ISIN: DE0005224406
WKN: 522440
Index: CDAX, Prime All Share, Technologie All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse Hannover / free trade