EASY SOFTWARE BOARD NOWOTTKA RESIGNS

The Supervisory Board, represented by Chairman Oliver Krautscheid, has today complied with Andreas C. Nowottka’s request to release him for personal reasons from his position within the EASY SOFTWARE Group. To implement this step, Mr. Andreas C. Nowottka has stepped down from his position as member of EASY SOFTWARE AG’s Management Board with the consent of the Supervisory Board effective from 09.12.2014 at 24:00 o’clock.

The Supervisory Board respects this decision and wishes to thank the board member for many years of cooperation. Mr. Nowottka was EASY SOFTWARE AG board member since 2007, and in this function responsible for product development, support of foreign subsidiaries and CFT GmbH.

EASY SOFTWARE AG
The Supervisory Board