Nemetschek AG / Key word(s): Change of Personnel 26.08.2013 10:04 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Adhoc announcement according to section 15 German Securities Trading Act Tanja Tamara Dreilich resigns from office of chairperson of the managing board of Nemetschek AG Munich, August 26, 2013 - Tanja Tamara Dreilich, sole member of the managing board of the software producer Nemetschek AG (ISIN 0006452907), has resigned from office of chairperson of the managing board of Nemetschek AG to take effect as of the end of August 26, 2013 and has accordingly terminated her employment contract. The supervisory board will be determining a successor for the office of chairperson of the managing board without delay. Explanations Tanja Tamara Dreilich, sole member of the managing board of Nemetschek AG, justifies her decision as follows: 'Despite the successful development of the company, as well as the emerging successes in the current financial year, there are irresolvable differences between the managing board and supervisory board which are contrary to the continuation of my duties.' For further information please contact Nemetschek AG Konrad-Zuse-Platz 1 81829 Munich, Germany +49 89 92793 0 Email: investorrelations@nemetschek.com 26.08.2013 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 ---------------------------------------------------------------------------