euro adhoc: Beta Systems Software AG / Board of Directors (Appointments and Changes) / Dietmar Breyer leaves the Management Board of Beta Systems Software AG

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

28.07.2006

CORPORATE NEWS RELEASE
AD HOC ANNOUNCEMENT PURS. TO SEC. 15 WpHG

Dietmar Breyer leaves the Management Board of Beta Systems Software
AG

Berlin, 27 July 2006 - The Management Board and Supervisory Board of
Beta Systems Software AG (BSS, ISIN DE 0005224406) announce that Mr
Dietmar Breyer, member of the management board of Beta Systems, will
leave the company on 31 August 2006 at his own request in order to
pursue new professional challenges.

We would like to thank Mr Breyer for his commitment to Beta Systems
and wish him the best of luck for his future career as well as his
private life.

End of ad hoc announcement

About Beta Systems Software AG, Berlin, Germany

Beta Systems Software AG (Deutsche Börse - Prime Standard: BSS) is a
leading supplier of infrastructure software for enterprise critical
applications for the automation and protection of business processes.
Beta Systems provides software in the following areas: Identity
Management (IdM), Enterprise Content Management (ECM) and Data Centre
Infrastructure (DCI). All solutions are able to process high-volumes
of information and throughput. They secure business critical data and
help achieve compliance by addressing regulatory requirements. The
ECM product range includes scanners and sorters from Kleindienst - a
brand owned by Beta Systems Software AG.

Beta Systems with headquarter in Berlin has been listed on the
Deutsche Börse (German stock exchange) since 1997 and currently
employs about 700 people. The company has 17 subsidiaries worldwide,
as well as numerous business partners. Beta Systems' worldwide
customer base comprises more than 1,000 IT service providers and
large organisations from the fields of finance and insurance,
manufacturing, commerce, telecommunications, logistics and energy
supply, along with public sector organisations. For further
information please visit: www.betasystems.com

end of announcement euro adhoc 28.07.2006 09:41:54
--------------------------------------------------------------------------------

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

Further inquiry note:
Contact Information
|Company Contact: |Agency Contact: |
|Beta Systems Software AG |HBI PR&MarCom GmbH |
|Arne Baßler |Corinna Voss, Melanie Körner |
|Corporate Communication |Tel.: +49 (0)89 99 38 87-0 |
|Tel.: +49 (0)30 726 118-170 |Fax: +49 (0)89 930 24 45 |
|Fax: +49 (0)30 726 118-881 |E-mail: corinna_voss@hbi.de; |
|E-mail: |melanie_koerner@hbi.de |
|arne.bassler@betasystems.com | |

Branche: Software
ISIN: DE0005224406
WKN: 522440
Index: CDAX, Prime All Share, Technologie All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing/prime
standard
Börse Berlin-Bremen / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Niedersächsische Börse zu Hannover / free trade