Changes to the Board of Directors as of 1 July 2011

AD-HOC NOTICE ACCORDING TO § 15 WpHG

The Supervisory Board of InVision Software AG (ISIN: DE0005859698), a world-leading provider of cloud-based workforce management, has appointed Armand Zohari, born in 1967, as an additional member of the Board of Directors starting 1 July 2011. Armand Zohari is one of the founders of InVision Software and until now has held the position of Executive Vice President for global sales. In the future, he will be managing this segment as a member of the Board of Directors. Matthias Schroer will be leaving the Board of Directors on his own request and on amicable grounds at the end of June 2011. The technology segment, for which he was responsible, will be taken over by CEO Peter Bollenbeck, whose contract was extended by five years at an early date.