New CEO for BÖWE SYSTEC AG

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The Supervisory Board of BÖWE SYSTEC AG has agreed to the request
from CEO Dr. Claus Gerckens (58) that he be released from his duties
and functions in the BÖWE Group for personal reasons. Dr. Gerckens
will thus be stepping down from his office with effect as of January
31, 2009 and will no longer be a member of BÖWE SYSTEC AG Board of
Directors from that date on.

The Supervisory Board would like to thank Dr. Gerckens for his many
years of successful work in helping establish the BÖWE Group and for
his great personal dedication.

The Supervisory Board has appointed Mr. Oliver Bialowons (40) to
succeed Dr. Gerckens as the new CEO with effect as of February 1,
2009.

Mr. Bialowons is currently Chief Operating Officer (COO) and member
of the Board of
Directors. He will continue to fulfill this role following the new
appointment.

The Supervisory Board wishes Mr. Bialowons every success in his new
role.

Augsburg, January 20, 2009

BÖWE SYSTEC AG

Board of Directors

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BÖWE SYSTEC AG
Investor Relations
Werner-von-Siemens-Str. 1
Augsburg

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