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16.11.2009

PRESS RELEASE: Udo Zimmer to become new CFO of systaic AG

systaic AG / Change of Personnel 16.11.2009 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. =-------------------------------------------------------------------------- The Supervisory Board of systaic AG has engaged Udo Zimmer as Chief Financial Officer with effect from 1 January 2010. The 47-year-old has been appointed for a period of four years. In future he will be responsible for Finance & Controlling, Investor Relations, Legal, Human Resources, IT and Purchasing. From 1996 to 2007 Zimmer was Financial Director of Augusta Technologie AG, a technology group listed in the Prime Standard. He has extensive experience in the capital market and over the past 15 years has effected and integrated more than 30 acquisitions worldwide. Prior to his employment at Augusta he spent several years with commercial management responsibilities in two medium-sized enterprises in the packaging industry and traffic control systems sector. From February 2007 to November 2009 he was engaged in projects in the private equity sector, most recently with responsibility for mergers and acquisitions at a family-owned holding company. Udo Zimmer succeeds Heiko Piossek (53), who has been a member of the Executive Board since April 2008. Heiko Piossek and the Supervisory Board have agreed upon the premature termination of his contract as of the end of this year. From 2010, he will take up a new professional challenge. Both the Supervisory and Executive Boards would like to express their appreciation to Heiko Piossek for his successful work. www.systaic.com About systaic AG: systaic AG specializes in efficient and aesthetic solar solutions. Its core product is the pioneering SYSTAIC Energy Roof for buildings which generates electricity and heat from solar energy. The SYSTAIC Automotive business area is worldwide the only series manufacturer of solar solutions for the roofs of different makes of car. The development and installation of photovoltaic power plants also implemented by its subsidiary Enerparc AG is a further focal point in its portfolio. systaic AG was founded in November 2004. It has been listed on the Frankfurt Stock Exchange since March 2007 and in the Prime Standard segment since September 2008. By 2008 consolidated revenue had increased sixfold to EUR 199 million. In the first half of 2009 SYSTAIC posted a 74% year-on-year increase in consolidated revenue to EUR 121 million. Currently the company has over 200 employees. Contact: systaic AG Achim Zolke Head of Corporate Communications Kasernenstraße 27 40213 Düsseldorf Germany Phone: 0049-211-828559-0 Fax: 0049-211-828559-258 a.zolke@systaic.com www.systaic.com 16.11.2009 Financial News distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de =-------------------------------------------------------------------------- Language: English Company: systaic AG Kasernenstr. 27 40213 Düsseldorf Deutschland Phone: +49 (0)211 828559-0 Fax: +49 (0)211 828559-29 E-mail: ir@systaic.com Internet: http://www.systaic.de ISIN: DE000A0JKYP6 WKN: A0JKYP Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Stuttgart End of News DGAP News-Service =--------------------------------------------------------------------------

systaic AG / Change of Personnel 16.11.2009 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. =-------------------------------------------------------------------------- The Supervisory Board of systaic AG has engaged Udo Zimmer as Chief Financial Officer with effect from 1 January 2010. The 47-year-old has been appointed for a period of four years. In future he will be responsible for Finance & Controlling, Investor Relations, Legal, Human Resources, IT and Purchasing. From 1996 to 2007 Zimmer was Financial Director of Augusta Technologie AG, a technology group listed in the Prime Standard. He has extensive experience in the capital market and over the past 15 years has effected and integrated more than 30 acquisitions worldwide. Prior to his employment at Augusta he spent several years with commercial management responsibilities in two medium-sized enterprises in the packaging industry and traffic control systems sector. From February 2007 to November 2009 he was engaged in projects in the private equity sector, most recently with responsibility for mergers and acquisitions at a family-owned holding company. Udo Zimmer succeeds Heiko Piossek (53), who has been a member of the Executive Board since April 2008. Heiko Piossek and the Supervisory Board have agreed upon the premature termination of his contract as of the end of this year. From 2010, he will take up a new professional challenge. Both the Supervisory and Executive Boards would like to express their appreciation to Heiko Piossek for his successful work. www.systaic.com About systaic AG: systaic AG specializes in efficient and aesthetic solar solutions. Its core product is the pioneering SYSTAIC Energy Roof for buildings which generates electricity and heat from solar energy. The SYSTAIC Automotive business area is worldwide the only series manufacturer of solar solutions for the roofs of different makes of car. The development and installation of photovoltaic power plants also implemented by its subsidiary Enerparc AG is a further focal point in its portfolio. systaic AG was founded in November 2004. It has been listed on the Frankfurt Stock Exchange since March 2007 and in the Prime Standard segment since September 2008. By 2008 consolidated revenue had increased sixfold to EUR 199 million. In the first half of 2009 SYSTAIC posted a 74% year-on-year increase in consolidated revenue to EUR 121 million. Currently the company has over 200 employees. Contact: systaic AG Achim Zolke Head of Corporate Communications Kasernenstraße 27 40213 Düsseldorf Germany Phone: 0049-211-828559-0 Fax: 0049-211-828559-258 a.zolke@systaic.com www.systaic.com 16.11.2009 Financial News distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de =-------------------------------------------------------------------------- Language: English Company: systaic AG Kasernenstr. 27 40213 Düsseldorf Deutschland Phone: +49 (0)211 828559-0 Fax: +49 (0)211 828559-29 E-mail: ir@systaic.com Internet: http://www.systaic.de ISIN: DE000A0JKYP6 WKN: A0JKYP Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Stuttgart End of News DGAP News-Service =--------------------------------------------------------------------------

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