Nemetschek AG: Tim Alexander Lüdke leaves the management board of Nemetschek AG with immediate effect

Nemetschek AG  / Key word(s): Change of Personnel

19.10.2012 20:58

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

Adhoc announcement according to section 15 German Securities Trading Act

Tim Alexander Lüdke leaves the management board of Nemetschek AG with
immediate effect

Munich, October 19, 2012 - On October 19, 2012 by way of a board resolution
the supervisory board of the Munich based Nemetschek AG (ISIN 0006452907)
has dismissed Tim Alexander Lüdke, who was the speaker of the management
board, with immediate effect. Further, the supervisory board resolved to
terminate the service agreement with Tim Alexander Lüdke with immediate
effect; the duration of the service agreement would have been until
December 31, 2014 without such termination. Furthermore, Mr Tim Alexander
Lüdke resigned from his function as the CEO with immediate effect and
terminated his service agreement with immediate effect. Nemetschek AG will
be represented by the remaining member of the management board Ms Tanja
Tamara Dreilich until further notice.

For further information please contact

Nemetschek AG

Ingo Middelmenne
Head of Investor Relations
+49 89 92793 1216
imiddelmenne@nemetschek.com

Marion Ziegler
Assistant Investor Relations
+49 89 92793 1218
mziegler@nemetschek.com


19.10.2012 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------------
 
Language:     English
Company:      Nemetschek AG
              Konrad-Zuse-Platz 1
              81829 München
              Germany
Phone:        +49 (0)89 92 793-0
Fax:          +49 (0)89 927 93-5200
E-mail:       investorrelations@nemetschek.com
Internet:     www.nemetschek.com
ISIN:         DE0006452907
WKN:          645290
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
---------------------------------------------------------------------------