All for One Steeb AG, DE0005110001

All for One Steeb AG, DE0005110001

14.11.2016 - 10:52:27

All for One Steeb AG: Paul Neumann Appointed to Company's Supervisory Board

All for One Steeb AG - Paul Neumann Appointed to Company's Supervisory Board

Board member of principal shareholder Unternehmens Invest AG takes seat on supervisory board / Change in All for One Steeb AG's supervisory board completed as planned

Filderstadt, 14 November 2016 - All for One Steeb AG, a leading IT service provider and the number 1 in the German-speaking SAP market, has completed the previously announced change to its supervisory board as planned. Paul Neumann (31) was appointed to the supervisory board of All for One Steeb AG effective 11 November 2016. Neumann is a member of the management board and key shareholder of Unternehmens Invest AG, Vienna/Austria, as well as the managing director of UIAG Informatik-Holding GmbH, Vienna/Austria, itself a majority-controlled company of Unternehmens Invest AG. Neumann's appointment means that the 6-person supervisory board of All for One Steeb AG is once again complete. Friedrich Roithner, the CFO of Pierer Industrie AG, Wels/Austria, stepped down early from the supervisory board effective 11 August 2016 after UIAG Informatik-Holding GmbH fully acquired the 25.07% share of All for One Steeb AG's stock that had been held by Pierer Industrie AG.

»All for One Steeb has been making excellent progress over the years while investing heavily and specifically in future growth fields. UIAG supports this approach as an active industrial holding company, which is why I'm so very much looking forward to the work that awaits me in the supervisory board«, said Neumann. Josef Blazicek, chairman of the All for One Steeb AG supervisory board: »Enterprise software is being augmented from the cloud. IT is not only becoming a business innovator, it also serves as the starting point for digitalised enterprise processes and business models - something we're increasingly seeing in traditional industries as well. We on the supervisory board also analyse digital transformation in detail and see very good opportunities for the continued successful development of the company«.

The supervisory board of All for One Steeb AG consists of six members, two of whom are employee representatives in accordance with the One-Third Participation Act (»Drittelmitbestimmungsgesetz«), and was most recently elected for a five-year term by the annual general meeting of 2013. For this reason, Neumann was similarly appointed until the annual general meeting that will decide about granting discharge to the supervisory board for the financial year 2016/17 that ends on 30 September 2017.

About All for One Steeb All for One Steeb AG (ISIN DE0005110001) is number 1 in the German-speaking SAP market and a leading IT service provider. The full-service provider's portfolio comprises end-to-end solutions along the whole of the IT value chain, from management and technology consulting, SAP industry solutions and cloud applications up to highly scalable hosting and cloud services out of its German datacenters, where All for One Steeb is orchestrating high- available IT operations for all business-related IT systems - including SAP solutions as well as Microsoft Exchange or Sharepoint. This is why market observers also rank All for One Steeb amongst the leading IT service providers for Outsourcing and Cloud Services, SAP HANA, Business Analytics and Performance Management, Human Capital Management, Application Management Services or Communications and Collaboration. As an SAP Platinum Partner, All for One Steeb is a reliable general contractor and serves with more than 1,300 employees over 2,000 clients in Germany, Austria and Switzerland, mainly among the manufacturing and consumer goods industry. As a founding member of United VARs, the largest global network of leading SAP partners, All for One Steeb guarantees a comprehensive consulting and service portfolio as well as the best local support in some 80 countries. In the financial year 2014/15, All for One Steeb AG achieved a turnover of EUR 241 million. The company is listed in the Prime Standard segment of the Frankfurt Stock Exchange.

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Contact: All for One Steeb AG, Dirk Sonntag, Tel. 0049 (0)711 78807-260, E-Mail dirk.sonntag@all-for-one.com

14.11.2016 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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Language: English Company: All for One Steeb AG Gottlieb-Manz-Straße 1 70794 Filderstadt-Bernhausen Germany Phone: +49 (0)711 78 807-260 Fax: +49 (0)711 78 807-222 E-mail: dirk.sonntag@all-for-one.com Internet: www.all-for-one.com ISIN: DE0005110001 WKN: 511000 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange End of News DGAP News Service

520379 14.11.2016

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