Ad-hoc notification: Change in shareholder structure

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Nemetschek -> Press

Ad-hoc Announcement

Majority shareholders sell a part of their stock to increase free float and remain invested with a total of 52.5 %

München, September 15, 2005 - The majority shareholders of Nemetschek AG, namely Prof. Georg Nemetschek, Dr. Ralf Nemetschek and Alexander Nemetschek have informed the company that they have today sold a total of 1,600,000 of the shares they hold in Nemetschek AG (corresponds to 16.6 % of the nominal capital) as part of a private placement to institutional investors in order to increase the number of shares in free float. As a result of this transaction, the free float increases from approx 30.9 % to date to 47.5 % from now on. The Nemetschek family, now with a total of 5,053,982 shares (corresponds to 52.5 % of the nominal capital), continues to hold a stake in the company. Prof. Georg Nemetschek holds 2,314,572 shares (approx. 24.1 %), Dr. Ralf Nemetschek holds 1,107,705 shares (approx. 11.5 %), Mr. Alexander Nemetschek holds 1,107,705 shares (approx. 11.5 %) and Mrs. Ingrid Nemetschek holds (unchanged) 524,000 shares (approx. 5.4 %).

For further Information:

Nemetschek AG
Maren Moisl
Konrad-Zuse-Platz 1
81829 München
Phone: +49 (0)89-9 27 93-1219
Fax: +49 (0)89-9 27 93-5404
investorrelations@nemetschek.de

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