Mülheim an der Ruhr, Germany, March 12, 2020. EASY SOFTWARE AG (ISIN: DE000A2YN991, WKN: A2YN99) was informed by major shareholders, who together represent more than 60% of the voting rights, by letter that these major shareholders have lost confidence in the management of the company’s CEO, Mr. Dieter Weißhaar, primarily due to repeated missed forecasts. The major shareholders have announced that their confidence in Mr. Dieter Weißhaar is to be withdrawn at an Annual Shareholder Meeting. The next Annual Shareholder Meeting is scheduled for June 15, 2020. Whether an extraordinary shareholder meeting will have to be convened before then has not yet been determined.

EASY SOFTWARE AG
The Management Board

About EASY SOFTWARE
EASY SOFTWARE develops software solutions and actively drive the digital transformation for efficient, secure and mobile work with digital business processes. EASY integrates these into existing IT infrastructures and generates sustainable added value. This makes digitization a quick and easy experience for their customers.
EASY SOFTWARE
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