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Change in the Management Board of Nemetschek AG

Managing board member Ernst Homolka to leave Nemetschek AG

Munich, 13. December 2011 - Ernst Homolka (45), managing board member of software provider Nemetschek AG (ISIN 0006452907), will leave the company on December 31, 2011. He will be acting in advisory role for Tim Alexander Lüdke, who has been the board spokesman since November 1, 2011, and then move on to other professional challenges. Until the appointment of a successor, Tim Lüdke will also take on the role of acting financial officer.

The supervisory board of Nemetschek AG would like to thank Ernst Homolka for his work and commitment to the Nemetschek Group. Ernst Homolka has worked in various management functions for Nemetschek since 1999. In January 2007 he was appointed financial officer and spokesman of the board of Nemetschek AG. From May 2008 he was responsible for all operations in the company as sole managing board member, before taking on the role of financial officer again on November 1, 2011.

About Nemetschek

The Nemetschek Group is Europe's leading vendor of software for architecture and construction. The graphical, analytical and commercial solutions cover a large part of the entire value chain in construction - from the planning and visualization of a building and the construction process itself through to building management. The software programs range from CAD solutions for architects and engineers to construction software for cost planning, tenders, awarding of contracts and execution. These are complemented by solutions for facility and real estate management as well as visualization software for architects and the movie industry.

The company was founded in 1963 and employs over 1,000 people worldwide. Its products are used by more than 300,000 customers in 142 countries worldwide. In 2010, Nemetschek achieved revenues of 150 million euros and an operating result (EBITDA) of 37 million euros.



Nemetschek AG
Regine Petzsch
Konrad-Zuse-Platz 1
81829 München
Tel. +49 89 92793-0
Fax +49 89 92793-5404
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