Nemetschek AG / Key word(s): Change of Personnel 19.10.2011 13:37 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Adhoc Announcement Tim Alexander Lüdke will become CEO of Nemetschek AG In its ordinary meeting on October 19, 2011 the supervisory board of Nemetschek AG (ISIN 0006452907) appointed Tim Alexander Lüdke (43) to the managing board and as chief executive officer (CE0) with effect from November 1, 2011. On request of current sole member of the managing board, Ernst Homolka, three months ago the supervisory board passed a resolution to extend the managing board. In a professional process Mr. Lüdke was selected for this position. In addition to responsibility for the operating business he will, in particular, significantly strengthen the strategic orientation, innovation management and internationalization of the Nemetschek Group. Furthermore, Mr. Lüdke has almost twenty years' experience in technological companies. The current chief executive officer, Ernst Homolka, will take up the function of chief financial officer (CFO) again from November 1, 2011. About Nemetschek The Nemetschek Group is Europe's leading vendor of software for architecture and construction. The graphical, analytical and commercial solutions cover a large part of the entire value chain in construction - from the planning and visualization of a building and the construction process itself through to building management. The software programs range from CAD solutions for architects and engineers to construction software for cost planning, tenders, awarding of contracts and execution. These are complemented by solutions for facility and real estate management as well as visualization software for architects and the movie industry. The company was founded in 1963 and employs more than 1,000 people worldwide. Its products are used by more than 300,000 customers in 142 countries worldwide. In 2010, Nemetschek achieved revenues of 150 million euros and an operating result (EBITDA) of 37 million euros. In case of queries, please contact: Nemetschek AG Head of Investor Relations Regine Petzsch Konrad-Zuse-Platz 1 81829 Munich Germany Phone: +49 89 92793-1219 Fax: +49 89 92793-5404 19.10.2011 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Nemetschek AG Konrad-Zuse-Platz 1 81829 München Germany Phone: +49 (0)89 92 793-0 Fax: +49 (0)89 927 93-5200 E-mail: investorrelations@nemetschek.com Internet: www.nemetschek.com ISIN: DE0006452907 WKN: 645290 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------