PSB AG
PSB AG: Changes on the Managing Board
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Changes on the Managing Board
PSB Aktiengesellschaft für Programmierung und Systemberatung
Ober-Mörlen, April 8th, 2004. The Supervisory Board of PSB AG announces that
Gerhard Marz has been appointed Ordinary Member of the Managing Board of PSB AG.
Michael Reymann has, for personal reasons, resigned, by mutual consent, as
Member of the Managing Board of PSB AG, and will in future concentrate on his
duties as Director of subsidary company TomTech Gesellschaft für EDV und
Büroorganisation mbH. Langenselbold.
Contact: Anja Nösinger +49 (0) 6002 /9131-126
end of ad-hoc-announcement (c)DGAP 08.04.2004
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WKN: 696760; ISIN: DE0006967607; Index:
Listed: Geregelter Markt in Frankfurt (General Standard); Freiverkehr in Berlin-
Bremen, Düsseldorf, Hamburg, Hannover und Stuttgart
081154 Apr 04
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