EQS-Ad-hoc: Fabasoft AG / Key word(s): Personnel
Fabasoft AG: Disclosure of an inside information according to Article 17

09-May-2022 / 16:35 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the
Regulation (EU) No 596/2014, transmitted by EQS – a service of EQS Group
The issuer is solely responsible for the content of this announcement.


09 May 2022, 03:45 pm

Fabasoft AG has decided further transformation of the Managing Board;
Wodniok becomes new Member, Bauernfeind will resign from the Managing
Board with 30 June 2022


On the basis of the initiative of the long‐time Managing Board members and
founders of Fabasoft AG, Leopold Bauernfeind and Helmut Fallmann, the
Supervisory Board of Fabasoft AG in its meeting from 09 May 2022 has
decided as follows:

Leopold Bauernfeind will resign from the Management Board in mutual
agreement with the Supervisory Board as of 30 June 2022 and he will
terminate his contract with Fabasoft AG as of 31 March 2023. Matthias
Wodniok, director of Fabasoft Deutschland GmbH, will be appointed as
further member of the Management Board of Fabasoft AG effective from 01
July 2022 until 30 April 2024. He will be in particular responsible for
the business division “eGov”.

In order to support the transformation process, there will be established
a consulting committee (“Executive Committee”) for the period from 01 July
2022 to 31 March 2023, which will consist of Helmut Fallmann and Leopold

Linz, 09 May 2022
The Management Board

Fabasoft AG
Honauerstraße 4, 4020 Linz, Austria
(ISIN AT0000785407; WKN 922985; Bloomberg Code FAA GY; Reuters Code

Linz, 09 May 2022
Helmut Fallmann, CEO
E-Mail: Helmut.Fallmann@fabasoft.com, Telephone: +43 732 60 61 62

Leopold Bauernfeind, Member of the Management Board
E‐Mail: Leopold.Bauernfeind@fabasoft.com, Telefon: +43 732 60 61 62


09-May-2022 CET/CEST News transmitted by EQS Group AG. www.eqs.com


Language: English
Company: Fabasoft AG
Honauerstraße 4
4020 Linz
Phone: +43 732-606162-0
Fax: +43 732-606162-609
E-mail: leopold.bauernfeind@fabasoft.com
Internet: www.fabasoft.com
ISIN: AT0000785407
WKN: 922985
EQS News ID: 1347357

Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin,
Stuttgart, München, Hamburg, Düsseldorf

End of Announcement EQS News Service

1347357  09-May-2022 CET/CEST



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