DGAP-News: secunet Security Networks AG / Key word(s): Change of Personnel Willem Bulthuis resigns from his position on the Management Board at secunet Security Networks AG following mutual agreement 11.09.2014 / 09:29 --------------------------------------------------------------------- Willem Bulthuis resigns from his position on the Management Board at secunet Security Networks AG following mutual agreement [Essen/Germany, 11 September 2014] Willem Bulthuis, member of the Management Board at secunet Security Networks AG, has decided not to extend his contract, which is due to end on 30 June 2015. Instead, he will resign from his position on the Management Board on 30 September 2014 following mutual agreement with the Supervisory Board. "Willem Bulthuis has contributed significantly to optimising the realignment of the 'Business Sector' division for growth segments such as automotive, critical infrastructures and Industry 4.0", explains the Chairman of the Supervisory Board at secunet Security Networks AG, Dr. Peter Zattler. The Management Board and the Supervisory Board would like to thank Willem Bulthuis for his commendable work. The responsibilities of Willem Bulthuis will be taken on by the two Managing Directors, Dr. Rainer Baumgart and Thomas Pleines. Press contact Christine Skropke Spokesperson Patrick Franitza Dep. Spokesperson secunet Security Networks AG Kronprinzenstrasse 30 45128 Essen/Germany Phone +49 201 54 54-1234 Fax +49 201 54 54-1235 E-mail: [email protected] http://www.secunet.com About secunet secunet is one of the leading German providers of high-quality IT security. Over 300 experts work in the areas of cryptography, e-government, business security and automotive security, and develop innovative products in these fields in addition to highly secure and reliable solutions. Many DAX companies as well as numerous authorities and organisations are among secunet's national and international customers, which total over 500. secunet is IT security partner of the Federal Republic of Germany and partner in the Alliance for Cyber Security. secunet was founded in 1997 and achieved sales of EUR 63.9 million in 2013. secunet Security Networks AG is listed on the Prime Standard of the German Stock Exchange Additional data is available from www.secunet.com Disclaimer This press release contains prospective statements. Prospective statements are statements which do not describe actual facts from the past; they also comprise of statements about our suppositions and expectations. Every statement in this press release which reflects our intentions, suppositions, expectations or forecasts (together with the suppositions which give rise to such views) constitutes a prospective statement. These statements refer to plans, estimates and forecasts which the management of secunet Security Networks AG currently dispose of. Thus prospective statements only refer to the day on which they were made. We shall accept no obligation to further develop such statements in the light of new information or future results. --------------------------------------------------------------------- 11.09.2014 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP 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: secunet Security Networks AG Kronprinzenstrasse 30 45128 Essen Germany Phone: +49 (0)201 - 5454 - 1227 Fax: +49 (0)201 - 5454 - 1228 E-mail: [email protected] Internet: www.secunet.com ISIN: DE0007276503 WKN: 727650 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 286514 11.09.2014