The Management Board and the Supervisory Board of InTiCa Systems AG (the “Company”) today resolved to prepare the conversion of the Company into a European Company (Societas Europaea, SE) under the name InTiCa Systems SE pursuant to Art. 2 para. 4 in conjunction with Art. 37 of the Council Regulation (EC) No. 2157/2001 of October 8, 2001 on the Statute for a European Company (SE). The current dualistic management structure of the Company, consisting of the Management Board as the management body and the Supervisory Board as the supervisory body, shall also continue under the new legal form of the
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