REALTECH AG / Key word(s): Change of Personnel/Profit Warning 26.06.2013 19:35 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. --------------------------------------------------------------------------- Walldorf, 26 June 2013. Dr. Rudolf Caspary (49), who has been a member of the Executive Board since March 22, 2004 and Chief Executive Officer of REALTECH AG since August 1, 2011 is leaving the company by mutual agreement on June 30, 2013. The Supervisory Board of REALTECH AG and Dr. Caspary agreed this today. The background to this is the difference in viewpoints between the Supervisory Board and Dr. Caspary with regard to the current economic situation and the further development of the REALTECH Group. The Supervisory and Executive Boards would like to thank Dr. Caspary for his great dedication, innovations and the work he has put in over the past years. At the same time, Mr. Thomas Mayerbacher (43) has been appointed as the new Chief Executive Officer. Thomas Mayerbacher has been a member of the Executive Board at REALTECH AG since January 1, 2011 and has been responsible for the Finance department (CFO) since that time. Due to unfulfilled expectations of sales in the Software business segment, a delayed return-on-investment for the new Timplify product and the economic situation at the U.S. subsidiary, REALTECH AG presumes that it will not be possible to achieve the set income target of income from operations (EBIT) amounting to EUR 2.1 million for the current fiscal year. Based on the forecast currently available, the Executive Board has thus decided to adjust its revenue and earnings forecast for the 2013 fiscal year. Accordingly, REALTECH expects a negative operating profit of a low single-digit million figure for 2013. On the occasion of the changes to the Executive Board, REALTECH AG's role is to be reduced to that of a classic management holding company with a separation between operational and strategic tasks. The Executive Board and Supervisory Board are convinced - based on their trust in the drive and expertise of REALTECH employees - that the REALTECH Group is in a position to regain and permanently maintain its earnings capacity. Contact: Volker Hensel Investor Relations REALTECH AG, 69190 Walldorf Tel.: +49.6227.837.500 Fax: +49.6227.837.9134 [email protected] www.realtech.com 26.06.2013 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: REALTECH AG Industriestraße 39c 69190 Walldorf Germany Phone: +49 (0)6227 837-500 Fax: +49 (0)6227 837 9134 E-mail: [email protected] Internet: www.realtech.com ISIN: DE0007008906 WKN: 700890 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------