19/09/2006 Corporate News EN
Christian Steiner

SHS VIVEON AG appoints new member of the board of directors

SHS VIVEON AG / Directorate Change

Announcement 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 of
directors of SHS VIVEON AG. As founder and CEO of the subsidiary VIVEON AG,
Mr. Gilmozzi has many years of expertise in Customer Relationship
Management and extensive entrepreneurial experience. Before founding VIVEON
AG in the year 2000, the business economist was responsible for the
development and management of the Customer Relationship Management & Data
Warehousing division at CSC Ploenzke AG. In the board of directors of SHS
VIVEON AG, Stefan Gilmozzi will lead the Consulting division, which
contributes 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 single
subsidiaries and the restructuring of the processes. It is planned to
complete the largest part of these integration measures by the end of this
year. Herewith a solid base is created for the future growth of SHS VIVEON

'Stefan Gilmozzi ideally completes our board of directors with his
competencies and excellent contacts to customers. He embodies the broadened
service portfolio of SHS VIVEON AG, which was extended by our Consulting
division”, explains CEO Dirk Roesing and adds: 'the assignment of Mr.
Gilmozzi is a logical step with regard to the ongoing successful
integration of the acquired subsidiaries into the SHS group.”

Martinsried-based SHS VIVEON AG (former SHS Informationssysteme AG) is
listed on the Prime Standard segment of the Frankfurt Stock Exchange and
operates subsidiaries in Spain and Switzerland. 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 VIVEON AG include
BMW Financial Services, Toyota Kreditbank, Ingram Micro, Crédit Agricole,
T-Mobile, T-Online, SüdLeasing, Telefónica, amena, Barclaycard and other
international companies in the automobile, information and financial
services sector. For more information, see www.shs.de.

Investor Relations
Tel.: +49 – 89 – 747257-37
e-mail: Investor.relations@shs.de

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

DGAP 19.09.2006

Language: English
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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