SHS VIVEON AG appoints new member of the board of directors

SHS VIVEON AG / Directorate ChangeAnnouncement transmitted by DGAP - a company of EquityStory AG.The issuer is solely responsible for the content of this announcement.----------------------------------------------------------------------Martinsried, September 19, 2006. At yesterday’s supervisory board meeting,Mr. Stefan Gilmozzi (41) was appointed as a new member of the board ofdirectors of SHS VIVEON AG. As founder and CEO of the subsidiary VIVEON AG,Mr. Gilmozzi has many years of expertise in Customer RelationshipManagement and extensive entrepreneurial experience. Before founding VIVEONAG in the year 2000, the business economist was responsible for thedevelopment and management of the Customer Relationship Management & DataWarehousing division at CSC Ploenzke AG. In the board of directors of SHSVIVEON AG, Stefan Gilmozzi will lead the Consulting division, whichcontributes almost half to the group output of SHS VIVEON AG. Additionally,in cooperation with the other members of the board of directors, Mr.Gilmozzi will press ahead the group-wide integration of the singlesubsidiaries and the restructuring of the processes. It is planned tocomplete the largest part of these integration measures by the end of thisyear. Herewith a solid base is created for the future growth of SHS VIVEONAG.'Stefan Gilmozzi ideally completes our board of directors with hiscompetencies and excellent contacts to customers. He embodies the broadenedservice portfolio of SHS VIVEON AG, which was extended by our Consultingdivision”, explains CEO Dirk Roesing and adds: 'the assignment of Mr.Gilmozzi is a logical step with regard to the ongoing successfulintegration of the acquired subsidiaries into the SHS group.”Martinsried-based SHS VIVEON AG (former SHS Informationssysteme AG) islisted on the Prime Standard segment of the Frankfurt Stock Exchange andoperates subsidiaries in Spain and Switzerland. The IT services providerfocuses on offering customer management and credit risk managementsolutions to companies with a broad customer base. In 2005, the companyrecorded revenues of EUR 41 million. The customers of SHS VIVEON AG includeBMW Financial Services, Toyota Kreditbank, Ingram Micro, Crédit Agricole,T-Mobile, T-Online, SüdLeasing, Telefónica, amena, Barclaycard and otherinternational companies in the automobile, information and financialservices sector. For more information, see www.shs.de.SHS VIVEON AGInvestor RelationsTel.: +49 – 89 – 747257-37e-mail: Investor.relations@shs.decometis AGUlrich WiehleTel: +49 – 611 – 205855-11e-mail: wiehle@cometis.deDGAP 19.09.2006 ---------------------------------------------------------------------- Language:     EnglishIssuer:       SHS VIVEON AG              Fraunhoferstraße 12              82152 Martinsried bei München DeutschlandPhone:        +49 (0)89 747-257-0Fax:          +49 (0)89 747-257-10E-mail:       investor.relations@shs.deWWW:          www.shs.deISIN:         DE0005072409WKN:          507240Indices:      Listed:       Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr              in Berlin-Bremen, Stuttgart, München, Hamburg, Düsseldorf End of News                                     DGAP News-Service ---------------------------------------------------------------------------