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CENIT AG Systemhaus presents new Member of the Board

Stuttgart, May 27, 2002 - As of June 1st, 2002, the graduate engineer Chris-tian Pusch (41 y.) will be appointed a Member of the Executive Board at CENIT AG. Christian Pusch will sign responsible for the department of finances. In the past years, Pusch has already worked as a manager for internationally operating companies.

Christian Pusch, born in 1960 in Berlin, began his career in 1987 working for Krone AG in Berlin, after graduating from the Technical University of Berlin. In 1994 he changed to Thüringer Industriebeteiligungs GmbH & Co. KG. There, in his position as the Executive Director, he was the driving force behind the development of CDA Datenträger Albrechts GmbH to one of Europe`s leading manufacturers of optical storage media. In the year 2001, he was appointed an Executive Officer for Trius AG, Friedrichsdorf, where he took the postion of the Board`s Chairman.

Christian Pusch comments his change to CENIT: "I am looking forward to the new challenge that my new position at CENIT AG, one of the leading systems houses in the e-engineering and e-business area, will hold. I am sure that I can give new impulses in CENIT`s already prosperous development."

Falk Engelmann, Speaker of the Executive Board, considers the company`s quest for a suitable and competent finance director successfully completed.

Please contact:

CENIT AG Systemhaus
Prime Standard Listing - ISIN DE0005407100

Fabian Rau
Vice President Investor Relations & Marketing
Industriestraße 52-54, D-70565 Stuttgart
Tel.:  +49 711 7825-3185
Fax:  +49 711 782544-4185
E-Mail: info@cenit.de