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26.11.2013

Ad-hoc announcement: GK SOFTWARE AG restructes the Management Board

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.

GK SOFTWARE AG
Waldstrasse 7
08261 Schöneck
Germany
WKN 757142
ISIN DE0007571424

(End of the obligatory announcement)

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