Change of Membership in the Executive Board of BÖWE SYSTEC AG

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Due to dissent about the strategic development of the company the
supervisory board of BÖWE SYSTEC AG released Mr. Michael Meyer,
deputy chairman of the board of directors of BÖWE SYSTEC AG, with
effect as from today from all of his duties und functions within the
BÖWE Group. As from today Mr. Meyer who was within the board of
directors responsible for R&D, production, purchasing and logistics
will no longer act as member of the board of directors. The members
of the supervisory board are grateful for Mr. Meyer's long lasting
and successful service to the benefit of the BÖWE Group and for his
extraordinary personal commitment.

Until the appointment of a new member of the board responsible for
the technical department, Mr. Oliver Bialowons, CEO of the company,
will assume temporary responsibility for Mr. Meyer's former duties.

The members of the supervisory board express their best wishes for
Mr. Meyer's future with respect to his business career as well as for
his private life.

Augsburg, March 03, 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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