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20.09.2010

DGAP-Adhoc: Management Board at MOBOTIX AG will be expanded

MOBOTIX AG / Key word(s): Miscellaneous 20.09.2010 11:16 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. =-------------------------------------------------------------------------- To support the continuous strong growth of MOBOTIX AG, the Supervisory Board of MOBOTIX AG has decided on September 19, 2010 (subject to approval by the Annual General Meeting on expanding the members of the Management Board), to appoint two additional members to the Management Board as of January 1, 2011 and to newly divide the departments. Lutz Coelen, who also managed the sales department on interim basis, will remain Chief Financial Officer (CFO). Dr. Magnus Ekerot will be appointed as the new Chief Sales Officer (CSO). Dr. Ing. Oliver Gabel, Director of Advanced Technology Development and assistant of many years to the Chief Executive Officer, will be appointed to Chief Technical Officer (CTO) and will also be in charge of Production & Development. Chief Executive Officer (CEO) will remain Dr. Ralf Hinkel, who wants to focus more on the strategic product development and therfore would like to hand over the tasks of the CEO to Dr. Magnus Ekerot in the mid-range future. =-------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: About MOBOTIX AG: MOBOTIX AG sees itself as a software company with in-house hardware development in the area of digital, high-resolution and network-based video security solutions. The company focuses on the development of user-friendly complete system solutions from a single source. The publicly-traded company with headquarters in Langmeil, Germany, is known as the leading pioneer in network camera technology since its foundation in 1999 and its decentralized concept has also made high-resolution video systems cost-efficient. From 2010 onwards, MOBOTIX will extend its product range to include intelligent home automation products that are developed in-house. Whether in embassies, airports, railway stations, ports, gas stations, hotels or highways, over one hundred thousand MOBOTIX video systems have been in operation on every continent for years. Important Note: This notification contains statements that are based on assumptions and estimates of MOBOTIX AG. Even though the management considers these assumptions and estimates to be true and accurate, the future actual development and the actual results may deviate from these assumptions and estimates for various reasons. Among those reasons are changes of the overall economic situation, foreign exchange rates, interest rates as well as changes in the market trends or the competitive environment. MOBOTIX AG does not assume any liability for deviations of the future development and actual results from the assumptions and estimates as contained in this ad hoc announcement / press release / corporate news. More Information: MOBOTIX AG Lutz Coelen, CFO Ariane Oltmanns, IR-Manager Kaiserstrasse, 67722 Langmeil Telefon: +49 6302 9816 111 Fax: +49 6302 9816 190 E-Mail: ariane.oltmanns@mobotix.com www.mobotix.com Fink & Fuchs Public Relations AG Michael Zell/Philipp Perwanger Berliner Strasse 164, 65205 Wiesbaden Telefon: +49 611 74131 920 Fax: +49 611 74131 23 E-Mail: philipp.perwanger@ffpr.de www.ffpr.de 20.09.2010 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: MOBOTIX AG Kaiserstraße 67722 Winnweiler-Langmeil Deutschland Phone: +49 (0)6302-9816-111 Fax: +49 (0)6302-9816-190 E-mail: ir@mobotix.com Internet: www.mobotix.com ISIN: DE0005218309 WKN: 521830 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in München, Düsseldorf, Berlin, Stuttgart End of Announcement DGAP News-Service =--------------------------------------------------------------------------

MOBOTIX AG / Key word(s): Miscellaneous 20.09.2010 11:16 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. =-------------------------------------------------------------------------- To support the continuous strong growth of MOBOTIX AG, the Supervisory Board of MOBOTIX AG has decided on September 19, 2010 (subject to approval by the Annual General Meeting on expanding the members of the Management Board), to appoint two additional members to the Management Board as of January 1, 2011 and to newly divide the departments. Lutz Coelen, who also managed the sales department on interim basis, will remain Chief Financial Officer (CFO). Dr. Magnus Ekerot will be appointed as the new Chief Sales Officer (CSO). Dr. Ing. Oliver Gabel, Director of Advanced Technology Development and assistant of many years to the Chief Executive Officer, will be appointed to Chief Technical Officer (CTO) and will also be in charge of Production & Development. Chief Executive Officer (CEO) will remain Dr. Ralf Hinkel, who wants to focus more on the strategic product development and therfore would like to hand over the tasks of the CEO to Dr. Magnus Ekerot in the mid-range future. =-------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: About MOBOTIX AG: MOBOTIX AG sees itself as a software company with in-house hardware development in the area of digital, high-resolution and network-based video security solutions. The company focuses on the development of user-friendly complete system solutions from a single source. The publicly-traded company with headquarters in Langmeil, Germany, is known as the leading pioneer in network camera technology since its foundation in 1999 and its decentralized concept has also made high-resolution video systems cost-efficient. From 2010 onwards, MOBOTIX will extend its product range to include intelligent home automation products that are developed in-house. Whether in embassies, airports, railway stations, ports, gas stations, hotels or highways, over one hundred thousand MOBOTIX video systems have been in operation on every continent for years. Important Note: This notification contains statements that are based on assumptions and estimates of MOBOTIX AG. Even though the management considers these assumptions and estimates to be true and accurate, the future actual development and the actual results may deviate from these assumptions and estimates for various reasons. Among those reasons are changes of the overall economic situation, foreign exchange rates, interest rates as well as changes in the market trends or the competitive environment. MOBOTIX AG does not assume any liability for deviations of the future development and actual results from the assumptions and estimates as contained in this ad hoc announcement / press release / corporate news. More Information: MOBOTIX AG Lutz Coelen, CFO Ariane Oltmanns, IR-Manager Kaiserstrasse, 67722 Langmeil Telefon: +49 6302 9816 111 Fax: +49 6302 9816 190 E-Mail: ariane.oltmanns@mobotix.com www.mobotix.com Fink & Fuchs Public Relations AG Michael Zell/Philipp Perwanger Berliner Strasse 164, 65205 Wiesbaden Telefon: +49 611 74131 920 Fax: +49 611 74131 23 E-Mail: philipp.perwanger@ffpr.de www.ffpr.de 20.09.2010 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: MOBOTIX AG Kaiserstraße 67722 Winnweiler-Langmeil Deutschland Phone: +49 (0)6302-9816-111 Fax: +49 (0)6302-9816-190 E-mail: ir@mobotix.com Internet: www.mobotix.com ISIN: DE0005218309 WKN: 521830 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in München, Düsseldorf, Berlin, Stuttgart End of Announcement DGAP News-Service =--------------------------------------------------------------------------

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