05/07/2006 Corporate News EN
Christian Steiner

SHS Informationssysteme AG becomes SHS VIVEON AG

SHS Informationssysteme AG / AGM/EGM

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The issuer is solely responsible for the content of this announcement.

SHS Informationssysteme AG:

 SHS Informationssysteme AG becomes SHS VIVEON AG
 Klaus Plönzke appointed as new member of the supervisory board

Martinsried, July 5, 2006 - At today’s annual shareholders´ meeting of SHS
Informationssysteme AG all 15 presented agenda items were approved of with
great majority. The most important result of the meeting was changing the
company name SHS Informationssysteme AG into SHS VIVEON AG. The clearly
broadened service portfolio as a result of the acquisition of the VIVEON
AG, will now also be reflected in the corporate brand. The shareholders
further agreed to the closing of profit transfer and control contracts with
the subsidiaries Systech Software GmbH as well as Viveon AG. In addition,
new authorised capital was created, which enables the executive board with
agreement of the supervisory board to increase the share capital of the
company once or more up to a total of 6,907,323 million EUR up till July 4,
2011 with the issue of new bearer shares.

Further at the annual shareholders´ meeting two members of the supervisory
board were appointed. Here, Karl-Peter Schmid, the founder and chairman of
the supervisory board of SHS Informationssysteme AG, was re-elected in the
supervisory board after expiry of his term. Moreover, Klaus Plönzke was
elected into the supervisory board as a shareholders representative and
successor to the retiring member of the supervisory board Wolfgang Schmitz.
Mr. Plönzke brings a long-time experience as successful entrepreneur with
him into the supervisory board. Klaus Plönzke has created a leading IT
consultancy as founder of the toady’s CSC PLOENZKE AG. Today he acts as
chief executive officer of the Plönzke Holding AG , which focuses on the
strategic and operational consulting in all phases of the development of
innovative companies. Dirk Roesing, chief executive officer of SHS
Informationssysteme AG: “Mister Plönzke is a very important shareholder of
SHS AG. Now, all the more we are also looking forward to win such an
experienced entrepreneur as a member of the supervisory board for SHS.
Thus, we expect an intensive cooperation with great pleasure.”

Munich-based SHS Informationssysteme AG is listed on the Prime Standard
segment of the Frankfurt Stock Exchange and operates a subsidiary in Spain.
The IT services provider focuses on offering customer management and credit
risk management solutions to companies with a broad customer base. In 2005,
the company recorded revenues of EUR 41 million. The customers of SHS
Informationssysteme AG include Ingram Micro, Crédit Agricole, T-Mobile,
T-Online, Südleasing, Telefónica, amena, Barclaycard and other
international companies in the information and financial services sector.
For more information, see www.shs.de

SHS Informationssysteme AG
Investor Relations
Tel.: +49 – 89 – 747257-19
e-mail: Investor.relations@shs.de

cometis AG
Ulrich Wiehle
Tel: +49 – 611 – 205855-11
e-mail: wiehle@cometis.de

DGAP 05.07.2006

Language: English
Issuer: SHS Informationssysteme AG
Fraunhoferstraße 12
82152 Martinsried bei München Deutschland
Phone: +49-(0)89-747-257-0
Fax: +49-(0)89-747-257-10
E-mail: investor.relations@shs.de
WWW: www.shs.de
ISIN: DE0005072409
WKN: 507240
Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin-Bremen, Stuttgart, München, Hamburg, Düsseldorf

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