DGAP-News: PSI AG

DGAP-News: Andreas Böwing appointed to the Supervisory Board of PSI AG

DGAP-News: PSI Aktiengesellschaft für Produkte und Systeme der Informationstechnologie / Key word(s): Change of Personnel Andreas Böwing appointed to the Supervisory Board of PSI AG

15.02.2016 / 16:28 The issuer is solely responsible for the content of this announcement.

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Andreas Böwing appointed to the Supervisory Board of PSI AG

Following the proposal of supervisory board and management board, Andreas Böwing has been appointed as supervisory board member by the Local Court of Berlin-Charlottenburg (Amtsgericht Berlin-Charlottenburg) with immediate effect. The appointment was made in accordance with § 104 para. 1, German stock corporation act (Aktiengesetz). It became necessary, when the only energy market expert in the supervisory board, Prof. Dr.-Ing. Rolf Windmöller, resigned from the board for medical reasons effective as of 31 December 2015.

Andreas Böwing was in charge of the regulation management department of RWE Deutschland AG from 2011 to 2015 and in this function was involved with strategic issues and energy policy among other topics. Prior to that the trained lawyer held a number of senior positions in RWE Group, where he started his professional career in 1984. He also collected experience as a supervisory board member at numerous companies inside and outside of RWE Group. As an expert for energy law, he published several articles and books and was active as Chairman of the Legal Committee at the German Association of Energy and Water Industries.

On the basis of its own software products, PSI AG develops and integrates complete solutions for energy management (gas, oil, electricity, heat, energy trading), production management (mining, metals, automotive, mechanical engineering, logistics) and infrastructure management for transport and safety. PSI was founded in 1969 and employs 1,650 persons worldwide. www.psi.de PSI AG Karsten Pierschke Head of Investor Relations and Corporate Communications Dircksenstraße 42-44 10178 Berlin Germany

Phone +49 30 2801-2727 Facsimile +49 30 2801-1000 E-Mail: KPierschke@psi.de

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15.02.2016 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English Company: PSI Aktiengesellschaft für Produkte und Systeme der Informationstechnologie Dircksenstraße 42-44 10178 Berlin Germany Phone: +49 (0)30 2801-0 Fax: +49 (0)30 2801-1000 E-mail: ir@psi.de Internet: www.psi.de ISIN: DE000A0Z1JH9 WKN: A0Z1JH Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart; Terminbörse EUREX End of News DGAP News Service ---------------------------------------------------------------------------

437545 15.02.2016