Leonberg, 19 September 2008
 
The Supervisory Board of caatoosee ag today met with Management Board member Stefan Ahrens and have reached the agreement with him that he will resign his seat with effect from 31 December 2008. Stefan Ahrens will continue to conduct caatoosee’s operations until this date as the sole member of the Management Board at the Supervisory Board’s express request.

The Supervisory Board of caatoosee ag has to recall Management Board member Michael Grünschloß from Management Board with immediate effect.

The Management Board and Supervisory Board
 
caatoosee ag, which is listed in the Prime Standard (German Securities Code Number: A0EPUK; ISIN: DE 000A0EPUK5) and headquartered in Leonberg near Stuttgart, operates in the fields of IT outsourcing and services. Management Board: Stefan Ahrens. Supervisory Board: Reimund Blessing (Chairman), Hans Ulrich Dörr, Dirk Alt, Rolf Huber, Günther Paul Löw  and Jan Tenné.
 
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