27/03/2007 Corporate News EN
Christian Steiner

SHS VIVEON AG successfully continues restructuring

SHS VIVEON AG / Change of Personnel

Release of a Corporate-announcement, transmitted by DGAP - a company of
EquityStory AG.
The issuer is solely responsible for the content of this announcement.

o Bundling of the product competence into the subsidiary SHS VIVEON GmbH
o Downsizing of the Board of Directors to three members
o Dirk Roesing appointed to CEO for three further years

Martinsried, March 27, 2007 – The SHS VIVEON Group will bundle its product
competence in the field of Customer Risk Management within the 100%
subsidiary SHS VIVEON GmbH, based in Kastl. Through the consolidation of
the two existing product segments of SHS VIVEON GmbH and SHS VIVEON AG, the
group creates the base for the optimum use of existing synergy potentials.
In the future, SHS VIVEON GmbH will be responsible for the development,
marketing and the operation of the entire Customer Risk Management product
and solution portfolio under the brand name GUARDEANTM. Herewith, the
subsidiary can expand its market-leading position in this segment. At the
same time, the holding-company SHS VIVEON AG will focus on its consulting
activities with regard to Customer Risk and Customer Value Management.

In connection with the restructuring Dr. Seelmann-Eggebert, responsible for
the product segment, will leave the Board of Directors of SHS VIVEON AG as
of March 31, 2007. In future, he will hold this function as chief managing
director of the SHS VIVEON GmbH. With regard to the long-term strategy of
SHS VIVEON GmbH, also the contracts with both existing managing directors
Bernd Kaspar and Heinrich Taitl were extended.

The CEO, Dirk Roesing, will from now be responsible for the product segment
in the Board of Directors. At the same time, Dirk Roesing was appointed as
CEO for further three years, thus his contract was extended until the end
of 2010. 'The successful restructuring within the group is a further
milestone', explains Dirk Roesing. 'By bundling our know-how we are able to
perfectly take advantage of existing market opportunities.'

Martinsried-based SHS VIVEON 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 Financial Services, Crédit Agricole,
DAB Bank, Danone, E-Plus, Ingram Micro, Karstadt, O2, Orange, SüdLeasing,
Telefónica, Toyota Kreditbank, T-Mobile, T-Online and other international
companies in the automobile, information and financial services sector. For
more information, see www.SHS-VIVEON.com.

Wolfgang Brand
Phone: +49 – 89 – 747257-0

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

DGAP 27.03.2007

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-viveon.com
www: www.shs-viveon.com
ISIN: DE0005072409
WKN: 507240
Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin-Bremen, Stuttgart, München, Hamburg, Düsseldorf

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