Resigning from Supervisory Board mandate

Mülheim an der Ruhr (Germany), April 12, 2013 – Manfred A. Wagner, chairman of the Supervisory Board of EASY SOFTWARE AG, today announced that for personal reasons he will resign from his Supervisory Board mandate in agreement with the Supervisory Board, effective from the end of the annual general meeting 2013. Mr. Wagner has been a member and chairman of the Supervisory Board of EASY SOFTWARE AG since October 7, 2002.
The Management Board would like to thank Mr. Wagner on behalf of the company for his long-term commitment and good cooperation.

EASY SOFTWARE AG
The Management Board

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About EASY SOFTWARE

EASY SOFTWARE, one of the leading German ECM software companies, stands for automated, flexible and audit-proof processes and data. We digitize and optimize document-based processes, enabling our customers to make fast and intelligent decisions. With more than 30 years of experience, EASY SOFTWARE is a trusted expert in archiving, ECM, DMS, P2P and HCM software solutions, which are already in deployment at thousands of companies worldwide. More than 300 EASY employees are passionately committed to this, together with our large partner ecosystem.