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Ad-Hoc Announcement pursuant to Section 15 of the German Securities Trading Act (WpHG)

Changes to INDUS Holding AG’s Executive Board

Bergisch Gladbach, April 20, 2012 – The Supervisory Board and Chairman of the Executive Board of INDUS Holding AG would like to announce that Helmut Ruwisch (65) will retire from office following the 2012 Annual Shareholders’ Meeting, which will take place in July. Jürgen Abromeit (52) has been elected as his successor.

In addition, Dr. Wolfgang Höper (45) has chosen not to renew his contract, and will be leaving the Executive Board after six years as a member. He will retire from office during the course of the second quarter of 2012. Rudolf Weichert (49) has been elected as his successor, and will join the Executive Board on June 1, 2012. He has been a partner at the accounting firm KPMG in Düsseldorf for the last six years.

The Supervisory Board would like to sincerely thank both members of the Executive Board for their dedication over the years and their loyal collaboration. We wish them both all the very best for the future.