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18.12.2006

Changes to the CENIT Executive Board

The CENIT Supervisory Board appoints Kurt Bengel to the Executive Board

Ad hoc disclosure in accordance with Article 15 of the German Securities Trading Act (WpHG)

Stuttgart, December 18, 2006 – The CENIT Supervisory Board has appointed Kurt Bengel (44) to the Executive Board of CENIT AG Systemhaus with effect from January 1, 2007. Kurt Bengel has worked for CENIT since the company was founded in 1988 and was previously employed as Director of PLM Solutions and authorized representative for the company. With effect from January 1, 2007, Kurt Bengel will take over the e-engineering segment and as from August 1, 2007 will be responsible for the overall day-to-day operations of CENIT. In accordance with his contract, Chairman of the Executive Board Andreas Schmidt is leaving the company on July 31, 2007. Executive Board member Hubertus Manthey will leave the company, on February 28, 2007. The Executive Board areas of Marketing, Human Resources and Investor Relations will be taken over by CFO Christian Pusch (46). On August 1, 2007 Christian Pusch, who has been a member of the CENIT Executive Board since 2002, will assume the function of Chairman from Andreas Schmidt.

The CENIT Supervisory Board would like to thank at this point both Andreas Schmidt and Hubertus Manthey for the many years of successful collaboration and wishes both gentlemen all the best and continued success for the future.

Forward-Looking Statements
This news release may contain forward-looking statements about the business, financial condition, results of operations and earnings outlook of CENIT Words such as "may,""will," "expect," "anticipate," "contemplate," "intend," "plans," "believe,""continue" and "estimate," and variations of these words and similar expressions, identify these forward-looking statements. These statements are not guarantees of future performance, involve certain risks, uncertainties and assumptions that are difficult to predict, and are based upon assumptions as to future events that may not prove accurate. Therefore, actual outcomes and results may differ materially from what is expressed herein. In any forward-looking statement in which CENIT expresses an expectation or belief as to future results, such expectation or belief is expressed in good faith and believed to have a reasonable basis, but there can be no assurance that the statement or expectation or belief will result or be achieved or accomplished. Actual operating results may differ materially from such forward-looking statements and are subject to certain risks.

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