DGAP-News

All for One Steeb AG: Paul Neumann Appointed to Company's Supervisory Board

DGAP-News: All for One Steeb AG / Key word(s): Change of Personnel
All for One Steeb AG: Paul Neumann Appointed to Company's Supervisory Board

14.11.2016 / 10:50
The issuer is solely responsible for the content of this announcement.

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All for One Steeb AG - Paul Neumann Appointed to Company's Supervisory
Board

Board member of principal shareholder Unternehmens Invest AG takes seat on
supervisory board / Change in All for One Steeb AG's supervisory board
completed as planned

Filderstadt, 14 November 2016 - All for One Steeb AG, a leading IT service
provider and the number 1 in the German-speaking SAP market, has completed
the previously announced change to its supervisory board as planned. Paul
Neumann (31) was appointed to the supervisory board of All for One Steeb AG
effective 11 November 2016. Neumann is a member of the management board and
key shareholder of Unternehmens Invest AG, Vienna/Austria, as well as the
managing director of UIAG Informatik-Holding GmbH, Vienna/Austria, itself a
majority-controlled company of Unternehmens Invest AG. Neumann's
appointment means that the 6-person supervisory board of All for One Steeb
AG is once again complete. Friedrich Roithner, the CFO of Pierer Industrie
AG, Wels/Austria, stepped down early from the supervisory board effective
11 August 2016 after UIAG Informatik-Holding GmbH fully acquired the 25.07%
share of All for One Steeb AG's stock that had been held by Pierer
Industrie AG.

»All for One Steeb has been making excellent progress over the years while
investing heavily and specifically in future growth fields. UIAG supports
this approach as an active industrial holding company, which is why I'm so
very much looking forward to the work that awaits me in the supervisory
board«, said Neumann. Josef Blazicek, chairman of the All for One Steeb AG
supervisory board: »Enterprise software is being augmented from the cloud.
IT is not only becoming a business innovator, it also serves as the
starting point for digitalised enterprise processes and business models -
something we're increasingly seeing in traditional industries as well. We
on the supervisory board also analyse digital transformation in detail and
see very good opportunities for the continued successful development of the
company«.

The supervisory board of All for One Steeb AG consists of six members, two
of whom are employee representatives in accordance with the One-Third
Participation Act (»Drittelmitbestimmungsgesetz«), and was most recently
elected for a five-year term by the annual general meeting of 2013. For
this reason, Neumann was similarly appointed until the annual general