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PRESS RELEASE: Nomination of Lutz Weiler (Frankfurt/Main) for the Administrative Board of RIB Software SE

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DGAP-News: RIB Software SE / Key word(s): Personnel
Nomination of Lutz Weiler (Frankfurt/Main) for the Administrative Board of
RIB Software SE

2020-01-15 / 14:00
The issuer is solely responsible for the content of this announcement.

15-January-2020

*Nomination of Lutz Weiler (Frankfurt/Main) for the Administrative Board of
RIB Software SE*

Stuttgart, Germany, 15 January 2020. RIB Software SE, the world's leading
provider of iTWO 4.0 Cloud Enterprise Platform Technology, today announced
the upcoming changes in the composition of the company's Administrative
Board.

Sandy Möser resigns from the Administrative Board of RIB at her own request.
The Administrative Board of RIB will vote in favour of Lutz Weiler, Germany
CEO of Pareto Securities AG, as successor to Ms Möser as an independent,
non-executive member of the Board. This is, however, subject to the decision
of the responsible registration court.

Lutz Weiler has more than 30 years of experience in the German and European
financial sector and was the founder and CEO of Equinet Bank AG for more
than 20 years. In 2011, Equinet Bank AG was involved in the IPO of RIB.
Prior to that, Mr Weiler spent 12 years in a leading position in investment
banking at Dresdner Kleinwort Benson (DKB). Lutz Weiler received his degree
in business administration (Dipl.-Kfm. -German equivalent of a master's
degree) from the University of Mannheim in 1986 and gained extensive
knowledge during his career, including in the areas of investment banking,
investor relations and trading systems. All 5 non-executive members of the
Board of RIB are therefore independent.

Tom Wolf, Chairman and CEO of RIB Software SE: "On behalf of all members of
the Administrative Board, I would like to thank Sandy Möser expressly for
the successful and constructive cooperation in the supervisory bodies of RIB
over the past years. With her commitment, Ms Möser sustainably contributed
to the development of the Group. Following Professor Dr. Grube (former CEO
of Deutsche Bahn), we have now been able to win Lutz Weiler, a proven expert
in the financial sector, as a member of our Administrative Board. He will
support us with his exceptional expertise, particularly in capital market
transactions, in order to meet the highest standards and to exploit the
growth potential of the company. With the change in the Administrative
Board, we are taking into account the successful development of the company
and a further strengthening of corporate governance."

*About RIB Group*

RIB Software SE is an innovator in building and construction industry. The
company creates, develops and offers cutting-edge digital technologies for
construction enterprises and projects across various industries worldwide.
iTWO 4.0, RIB's flagship cloud-based platform, provides the world's first
enterprise cloud technology based on 5D BIM with AI integration for
construction companies, industrial companies, developers and project owners,
etc. With over 50 years of experiences in construction industry, RIB
Software SE focuses on IT and engineering and becomes the pioneer in
construction innovation, exploring and bringing in new thinking, new working
methods and new technologies to enhance construction productivity. RIB is
headquartered in Stuttgart, Germany and Hong Kong, China, and listed on the
prime standard Frankfurt Stock Exchange since 2011. With over 1,500 talents
in more than 30 locations worldwide, RIB is targeting to transform the
construction industry into the most advanced and digitalized industry in the
21st century.

2020-01-15 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de
Language: English
Company: RIB Software SE
Vaihinger Str. 151
70567 Stuttgart
Germany
Phone: +49 (0)711-7873-0
Fax: +49 (0)711-7873-311
E-mail: info@rib-software.com
Internet: www.rib-software.com
ISIN: DE000A0Z2XN6
WKN: A0Z2XN
Indices: SDAX, TecDAX,
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
Stuttgart, Tradegate Exchange
EQS News ID: 953963

End of News DGAP News Service

953963 2020-01-15



(END) Dow Jones Newswires

January 15, 2020 08:00 ET ( 13:00 GMT)
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