Nemetschek AG / Key word(s): Change of Personnel 14.03.2012 10:37 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 Tanja Tamara Dreilich appointed CFO at Nemetschek AG Munich, March 14, 2012: In its meeting on March 14, the Supervisory Board of Munich-based Nemetschek AG (ISIN 0006452907) has appointed Tanja Tamara Dreilich as the company's Chief Financial Officer (CFO), starting on May 1, 2012. This will add a second person to the Management Board. Together with CEO Tim Alexander Lüdke, the top manager is expected to drive further internationalization of Europe's biggest vendor of software for architecture and construction. Tanja Tamara Dreilich is currently manager of several individual companies within the real estate corporation GAGFAH GROUP. Before that, she spent several years on the management board of Nordzucker AG, where she was responsible for the areas of Finance, Controlling, Taxes, IT and M&A. The MBA-qualified (Kellogg Business School and WHU) businesswoman started her career at Adam Opel AG, where she started on a scholarship program and rose through various positions in areas including the international technical development center and product management of General Motors to become Manager of Finance within a few years. 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 value chain in the construction industry - from the planning and visualization of a building to the construction process to building management. The portfolio of the software programs includes CAD solutions for architects and engineers up to construction software for cost planning, tenders, invoicing and execution of building work. There are also solutions for facility and commercial real estate management as well as visualization software for architecture and film industry. The company was founded in 1963 and employs more than 1.100 people worldwide. His products are used by more than 300,000 customers in 142 countries worldwide In 2011, Nemetschek achieved revenues of 164 million euros and an operating result (EBITDA) of 39 million euros. Contact: Regine Petzsch Head of Investor Relations Tel. +49 89 92793-1219 mailto:rpetzsch@nemetschek.com 14.03.2012 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 ---------------------------------------------------------------------------