Dr. Harald Schrimpf resigns from the Executive Board

Berlin, June 28, 2023 – As part of the generation change on the Executive Board announced on 15 May 2023, Dr. Harald Schrimpf has resigned from his position on the Executive Board of PSI Software AG with effect from 30 June 2023. He will continue to be available to the PSI Group as a consultant until the end of 2023 following his departure from the Executive Board.

The Supervisory Board would like to thank Dr. Schrimpf for the work he has done over more than 20 years to build up PSI and for his contribution to the company's realignment. It wishes him continued success for his professional and personal future.

The departure of Dr. Harald Schrimpf does not change any of the strategic developments that have been planned by PSI and will be continued without interruption. In addition to the growth of the operating business, this includes the development of the cloud-based PSI App Store, the collaboration environment for customers and partners, and the implementation of industrial PSI AI solutions for optimized and sustainable production and energy supply.

Until Robert Klaffus, the newly appointed CEO of PSI, takes up his position, Gunnar Glöckner, CFO of PSI, will be responsible for the work of the Executive Board.

The PSI Group develops its own software products for optimizing the flow of energy and materials for utilities (energy grids, energy trading, public transport) and industry (metals production, automotive, mechanical engineering, logistics). The industry-specific products, which are built from standard components, are sold both directly and via the cloud-based PSI App Store and can also be customized by customers and partners themselves. PSI was founded in 1969 and employs more than 2,200 people worldwide.

Contact:

PSI Software AG
Karsten Pierschke
Head of Investor Relations and Corporate Communication
Dircksenstraße 42-44
10178 Berlin
Germany

Tel. 7
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