IBS AG excellence, collaboration, manufacturing: Prof. Dr. Heiko Aurenz new Chairman of the IBS AG Supervisory Board, Volker Schwickert new CEO, André Bertram CFO

IBS AG excellence, collaboration, manufacturing: Prof. Dr. Heiko Aurenz new Chairman of the IBS AG Supervisory Board, Volker Schwickert new CEO, André Bertram CFO

Hoehr-Grenzhausen, 29^th June 2012 - The Supervisory Board of IBS AG, listed in the Prime Standard of the Frankfurt stock exchange (ISIN DE0006228406), appointed Prof. Dr. Heiko Aurenz as Chairman of the Supervisory Board in its meeting held on 28^th June 2012. Prof. Dr. Aurenz has been a member of the IBS AG Supervisory Board since 2000.

As already announced, Dr. Klaus-Juergen Schroeder, former CEO and Company founder will leave the Company on 30^th June 2012.

Volker Schwickert will assume his post as CEO of IBS AG from 1^st July 2012. Mr. Schwickert has been a member of the IBS AG Board of Management since 1999.

The IBS AG Supervisory Board also appointed André Bertram to the Board of Management with effect from 1^st July 2012. Mr. Bertram will be responsible for the area of finances.

'On behalf of the Supervisory Board, the Board of Management and the IBS employees I would like to thank the former CEO and Company founder, Dr. Klaus-Juergen Schroeder, for his sheer dedication in leading IBS AG to become one of the leading software and solutions providers in the field productivity management', said Chairman of the Supervisory Board, Prof. Dr. Aurenz. 'Mr. Schwickert taking on the role of CEO will enable the continuation of successful Board of Management activities. We are also delighted to welcome Mr. Bertram, an established financial expert, to the IBS Board of Management. His long-standing international experience and management expertise will complement the management of the Company.'

About IBS AG:

IBS AG is a leading supplier of cross-company standard software systems and consulting services for industrial quality, production, traceability and compliance management. In keeping with the corporate philosophy 'The Productivity Advantage', IBS AG's Best Practice solutions contribute to a sustainable boost in corporate productivity. IBS customers receive the support of a team of experienced consultants and specialists throughout each phase of the project and beyond. IBS AG, founded in 1982, today employs over 220 personnel in Europe, China and the USA.

The Company is listed in the Prime Standard of the German Stock Exchange in Frankfurt/Main (ISIN DE0006228406).

IBS AG software solutions amount to over 4,000 installations worldwide and can be found at companies such as Audi, Beam Global, BMW, BorgWarner, BOSCH, Caterpillar, Daimler, Electronic Networks, FCI Automotive, Kimberly Clark, KEIPER, Liebherr, Magna Automotive, KautexTextron, Parker Hannifin, Procter & Gamble, Rock Tenn, Porsche, Siemens, SMA Solar Technology, ThyssenKrupp and W.L. Gore.

Contact

Investor Relations IBS AG
c/o MLC Finance GmbH
Mussener Weg 7
95213 Muenchberg

Mr. Michael Lang
Tel.: + 49 (0) 9251 44088 30
Fax: + 49 (0) 9251 44088 31
e-mail: investorrelations@ibs-ag.de