Exact appoints Hartmut Wagner as Managing Director Cloud Solutions

Delft, November 29, 2012 - Exact Holding N.V. (“Exact”) appoints Mr. Hartmut Wagner (43) as Managing Director Cloud Solutions and will nominate him as member of Exact’s Board of Managing Directors.

Exact Cloud Solutions is the rapidly growing business unit that focuses on the successful Exact Online portfolio. Wagner will be responsible for the international expansion and extension of the portfolio following Exact’s strategy: growth by focus, innovation and simplicity.

Hartmut Wagner will start in his new position on January 7, 2013. He will be nominated by the Supervisory Board for appointment as member of Exact's Board of Managing Directors (statutair bestuur) at the General Meeting of Shareholders in May, 2013. During that meeting Marinus ter Laak, on October 23, 2012 announced as Managing Director Business Solutions, will also be nominated for appointment as member of Exact's Board of Managing Directors.

Hartmut Wagner is a seasoned senior executive with eighteen years of experience in IT. He started his career with Siemens Nixdorf in 1992 and held several sales functions with Bull and Peregrine Systems. Before he joined Hewlett-Packard in April 2010 to lead HP’s Information Management Software business in EMEA, Wagner held senior management positions with Connected Corporation and Iron Mountain, where his last role was Senior Vice President for worldwide Sales, Channel and Marketing of the Digital Business Unit.

Thierry Schaap, Chairman of the Supervisory Board: “We believe Hartmut Wagner is the perfect candidate to lead the international expansion of Exact’s cloud business. His knowledge and experience will be of significant added value to the company.”

“Exact has a genuine potential leveraging the key IT trends in the markets such as mobility, cloud and social. Given its strong customer base and passion for the cloud business, Exact is very well positioned to be an international leader in that domain”, comments Wagner.



Exact. And it all comes together.

Exact is a leading global supplier of business software. Since the beginning in 1984 the focus has shifted from supporting financial processes to developing a complete ERP offering for small and medium enterprises. Innovative solutions like Exact Globe Next, Exact Synergy Enterprise and Exact Online support over 100,000 customers – local and international companies – with the daily management of their business.

Exact develops industry-specific on premise and SaaS solutions for manufacturing, wholesale & distribution, professional services, small business and accountancy. Exact is headquartered in Delft, the Netherlands and has been listed on the NYSE Euronext Amsterdam since June 1999. The company’s revenues in 2011 amounted to € 215.6 million.

For further information

Media Relations
Exact Holding N.V.
Jelle Zuidema
T: +31 (0)15 711 5462 or +31 (0)6 4179 4588

Investor Relations
Exact Holding N.V.
Onno Krap
T: +31 (0)15 711 5190

Citigate First Financial
Claire Verhagen
T: +31 (0) 20 575 4010 or +31(0)6 5051 6325

Exact Holding N.V.
P.O. Box 5066
2600 GB Delft
The Netherlands

Tel: +31 (0)15 711 5000
Fax: +31 (0)15711 5010



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