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Nemetschek AG: Annual General Meeting 2012: Nemetschek well prepared for further profitable growth

DGAP-News: Nemetschek AG / Key word(s): AGM/EGM
Nemetschek AG: Annual General Meeting 2012: Nemetschek well prepared
for further profitable growth

25.05.2012 / 10:23

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- Dividend up 15 percent to 1.15 Euro per share

- Focus on AEC, Open BIM, WEB and further internationalization

Munich, May 25, 2012 Nemetschek AG (ISIN 0006452907), a leading global
software provider for the Architecture, Engineering and Construction market
(AEC), held its annual general meeting yesterday at the conference centre
of the Hanns-Seidel-Foundation in Munich.

´Nemetschek has the potential to set international standards´, said Tim
Alexander Lüdke, spokesman of the managing board of Nemetschek AG to
shareholders present. ´With our software solutions we would like to
structure the overall building process more efficiently´. Nemetschek will
focus in future increasingly on Open BIM, a model for integrated building
processes based on open standards and working processes, which guarantees a
smooth exchange of information between all technical departments involved.
´Already today, we cover almost the whole value added chain in the
construction sector with our ten brands´ emphasized Lüdke.

In the past year 2011 the company confidently showed profitable growth. For
this reason the shareholders meeting resolved an increase in the dividend
by 15 percent per share to 1.15 Euro per share. The other agenda points
also received approval of more than 99 percent of the shareholders present.
In the agenda point 6, under which the election of the supervisory board
was put to the vote, the whole board was confirmed. All supervisory board
members were voted in again either almost unanimously or unanimously.

You can find further information on the results of the annual general
meeting, as well as an up-to-date presentation of the company on the
Investor Relations pages of the corporate website under
www.nemetscheck.com/home/investor_relations.html.

About Nemetschek
Nemetschek is a leading global software provider for the Architecture,
Engineering and Construction market (AEC). Headquartered in Munich,
Germany, it serves with its 10 brands more than 300,000 customers in 142
countries from 40 locations worldwide. Founded in 1963 by Prof. Georg
Nemetschek, the group focuses on innovations such as Open Building
Information Modeling (Open BIM) for the AEC market of tomorrow. Publicly
listed since 1999, Nemetschek achieved revenues in 2011 of 164 million
Euros.

Contact Nemetschek AG:
Sophie Büning
Head of Corporate Communications
Tel. [phone]
Email: [e-mail]

Ingo Middelmenne
Head of Investor Relations
Tel. [phone]
Email: [e-mail]

End of Corporate News

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25.05.2012 Dissemination of a Corporate News, transmitted by DGAP - a
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Language:    English                                               
Company:     Nemetschek AG                                         
             Konrad-Zuse-Platz 1                                   
             81829 München                                         
             Germany                                               
Phone:       [phone]                                    
Fax:         [phone]                                 
E-mail:      [e-mail]                      
Internet:    www.nemetschek.com                                    
ISIN:        DE0006452907                                          
WKN:         645290                                                
Listed:      Regulierter Markt in Frankfurt (Prime Standard);      
             Freiverkehr in Berlin, Düsseldorf, Hamburg, München,   
             Stuttgart                                             

End of News    DGAP News-Service  

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171511 25.05.2012