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The Supervisory Board  of BÖWE SYSTEC  AG has agreed  to the  request
from CEO Dr. Claus Gerckens (58) that he be released from his  duties
and functions in the  BÖWE Group for  personal reasons. Dr.  Gerckens
will thus be stepping down from his office with effect as of  January
31, 2009 and will no  longer be a member of  BÖWE SYSTEC AG Board  of
Directors from that date on.

The Supervisory Board would like to  thank Dr. Gerckens for his  many
years of successful work in helping establish the BÖWE Group and  for
his great personal dedication.

The Supervisory  Board has  appointed Mr.  Oliver Bialowons  (40)  to
succeed Dr. Gerckens  as the new  CEO with effect  as of February  1,
2009.

Mr. Bialowons is currently Chief Operating Officer (COO) and member
of the Board of
Directors. He will continue to fulfill this role following the new
appointment.

The Supervisory Board wishes Mr. Bialowons every success in his new
role.

Augsburg, January 20, 2009

BÖWE SYSTEC AG

Board of Directors


 
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BÖWE SYSTEC AG
Investor Relations
Werner-von-Siemens-Str. 1 
Augsburg 

WKN: 523970 ; ISIN: DE0005239701; Index: CDAX, CLASSIC All Share, 
Prime All Share;
Listed: Amtlicher Markt in Bayerische Börse München, Freiverkehr in 
Börse Berlin, 
Freiverkehr in Börse Stuttgart, Freiverkehr in Börse Düsseldorf, 
Prime Standard in Frankfurter Wertpapierbörse, Amtlicher Markt in 
Frankfurter Wertpapierbörse;
http://hugin.info/130395/R/1283904/287563.pdf


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