EANS-News: Beta Systems Software AG / Chief Executive Officer of Beta Systems Software AG to leave the company

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Corporate news transmitted by euro adhoc. The issuer/originator is solely
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professional career

Berlin (euro adhoc) - Berlin, July 20, 2009 - The Supervisory Board
of Beta Systems Software AG (BSS, ISIN DE0005224406) made the
decision in its meeting on July 18, 2009 to relieve Mr Kamyar
Niroumand of his duties as Chief Executive Officer of the company.
This news was published in the form of an ad-hoc announcement on July
18, 2009.

The Supervisory Board has taken up the search for a successor without
delay. Until successful conclusion of this procedure Mr Gernot Sagl,
member of the Management Board, will temporarily carry out the duties
formerly assigned to Mr Kamyar Niroumand.

End of the press 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 automated
processing of large volumes of data and documents. These products and
solutions serve to optimize processes and enhance the security and
agility of IT. They guarantee compliance with business requirements
relating to governance, risk management and compliance (GRC) and
raise the performance of a company's IT in respect of availability,
scalability and flexibility.

Beta Systems´ IT infrastructure software (Infrastructure & Operations
Management) is geared towards optimizing job and output management in
data centers across all sectors. In addition, Beta Systems offers
products for automating IT user administration in companies with high
numbers of users. In its ECM solutions business (ECM & Document
Solutions) Beta Systems develops customized solutions for large
enterprises in the financial services sector, industry and trading to
facilitate payments, the processing of incoming post, and general
document management.

Beta Systems was founded in 1983 and has been a listed company since
1997. It 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 19
subsidiaries worldwide and cooperations with numerous partner
companies. More than 1,400 customers throughout the world use the
products and solutions of Beta Systems in more than 3,300 running
installations. Beta Systems generates 50 percent of its sales from
its international business. Around 200 of its customers are based in
the USA and Canada.

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

end of announcement euro adhoc
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ots Originaltext: Beta Systems Software AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

PR contacts:

Company contact:

Beta Systems Software AG

Stefanie Frey

Investor Relations

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 87-37/-32

Fax: +49 (0)89 930 24 45

e-mail: alexandra_osmani@hbi.de

e-mail: alexandra_janetzko@hbi.de

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