pta20110701028
Public disclosure of inside information according to article 17 MAR

S&T System Integration & Technology Distribution AG: New members in the Supervisory Board

Vienna (pta028/01.07.2011/14:45 UTC+2) In today's Annual General Meeting, the Supervisory Board of S&T has been reduced to 3 shareholder representatives. Two persons have been newly elected to the Supervisory Board: Dipl.-Ing. Johannes Schwaiger and Dr. Wilhelm Rasinger. Dipl.-Ing. Schwaiger is an entrepreneur in the IT sector, Dr. Rasinger is president of the Interessenverband für Anleger (Austrian Shareholder Association).

Dr. Viktoria Kickinger remains Chairwoman of the Supervisory Board, all other previous members of the Supervisory Board have declared their resignations, which have become effective with today's election. Furthermore two members the Works Council are members of the Supervisory Board.

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Emitter: S&T System Integration & Technology Distribution AG
Geiselbergstraße 17-19
1110 Wien
Austria
Contact Person: Mag. Michael Dvorak
Phone: +43 1 367 80 88 1020
E-Mail: michael.dvorak@snt-world.com
Website: www.snt-world.com
ISIN(s): AT0000905351 (Share)
Stock Exchange(s): Vienna Stock Exchange (Official Trade)
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