DGAP-Adhoc: SNP Schneider-Neureither & Partner SE: Board of Directors Resolves to Propose to Increase the Number of Members of the Board

SNP | Publication of Insider Information Pursuant to Article 17 MAR (Regulation (EU) Nr. 596/2014)

Re: Board of Directors; Proposal to Appoint New Members of the Board

Board of Directors Resolves to Propose to Increase the Number of Members of the Board

Heidelberg, 5 April 2019 - The Board of Directors of SNP Schneider-Neureither & Partner SE resolved today to propose to the coming general shareholders meeting, expected to be held on 6 June 2019, to appoint Dr Klaus Christian Kleinfeld and Dr Karl Benedikt Biesinger to become additional members of the Board of Directors ("Verwaltungsrat").

The designated members of the Board of Directors have already indicated that they are willing to accept their anticipated appointment. In addition, the two major shareholders have indicated that they are in support of the proposal so that SNP Schneider-Neureither & Partner SE currently expects that the proposal will meet the required majority in the general shareholders meeting.

About SNP

SNP SE supports organizations in adapting their business models and using new technologies. SNP software and services facilitate the implementation of business or technical modifications to business applications.

CrystalBridge^(R) and Transformation Backbone(R) together with SAP(R) LT are the world's leading software suite for data transformations that automatically analyzes, implements and tracks changes to IT systems. As a result, they offer clear qualitative advantages, while significantly reducing the time and expense involved in transformation projects. The SNP Group has around 1,300 employees worldwide.

Headquartered in Heidelberg, the company generated provisional revenue of approximately EUR 131 million in the 2018 fiscal year. SNP's customers are global corporations from all industries. SNP was founded in 1994 and has been publicly traded since 2000. As of August 2014, the company is listed on the Prime Standard segment of the Frankfurt Stock Exchange (ISIN DE0007203705). Since 2017, the company has operated as a European stock corporation (Societas Europaea/SE).

Further information is available at www.snpgroup.com

Investor Relations Contact:

Marcel Wiskow
Tel: +49 6221 6425-637
Fax: +49 6221 6425-470
Email: investor.relations@snpgroup.com
http://www.snpgroup.com/de/Investor-Relations/