Change in the Board of Directors of the CREALOGIX Group

Media release

Zurich, 13 September 2018

Change in the Board of Directors of the CREALOGIX Group

Jean-Claude Philipona, member of the Board of Directors of the CREALOGIX Group, announces his resignation at the Annual General Meeting on 29 October 2018. Rudolf «Ruedi» Noser is proposed for election as a new member of the Board of Directors.

Jean-Claude Philipona has been a member of the Board of Directors of CREALOGIX Holding AG since 2005 and brought to the Board extensive expertise in finance and accounting as well as specific competencies in the area of integration and consolidation of internationally active companies. In addition, he did an excellent job as Head of the Audit Committee. The Board of Directors regrets his resignation on the one hand but understands his desire for additional freedom for the future on the other. "Jean-Claude Philipona has had a strong influence on CREALOGIX over the past 13 years. We thank him for his many years of valuable commitment and wish him all the best," says Bruno Richle, Chairman of the Board of Directors of the CREALOGIX Group.

At the Annual General Meeting of CREALOGIX Holding AG on 29 October 2018, the Board of Directors will propose the election of Rudolf "Ruedi" Noser (*1961, Swiss citizen) to the Board of Directors. The co-founder and owner of the Noser Group has been a permanent fixture in the Swiss IT landscape for over 20 years. Until 2017, he chaired the umbrella organization of the ICT industry "ICTswitzerland" and is a member of the Zurich FDP Stand Council. Since his election to the Council of States, he has relinquished operational management of the Noser Group. He remains available as a member of the Board of Directors of Noser Management AG. "Ruedi Noser gives us a strong and independent personality with profound knowledge of the Swiss and international IT and software industries. Noser Management AG has also been an important shareholder of CREALOGIX for many years," continues Bruno Richle.

The other members of the Board of Directors Bruno Richle, Richard Dratva, Christoph Schmid and Ralph Mogicato are standing for re-election.

Jean-Claude Philipona, member of the Board of Directors of the CREALOGIX Group, announces his resignation at the Annual General Meeting on 29 October 2018.

Rudolf «Ruedi» Noser (*1961, Swiss citizen) will be proposed at the Annual General Meeting of CREALOGIX Holding AG on 29 October 2018 for election as a new member of the Board of Directors.

About CREALOGIX

TheCREALOGIX Group is a Swiss Fintech 100 company and is among the global market leaders in digital banking. CREALOGIX develops and implements innovative fintech solutions for the financial institutions of tomorrow. Using digital solutions from CREALOGIX, banks, wealth managers, and other financial institutions can better respond to evolving customer needs in the area of digital transformation, enabling them to hold their ground in a very demanding and dynamic market and remain ahead of their competitors. The group, founded in 1996, has more than 700 employees worldwide. The shares of CREALOGIX Group (CLXN) are traded on the SIX Swiss Exchange.

The economic projections and predictions contained in this information relate to future facts. Such projections and predictions are subject to risks, uncertainties and changes which cannot be foreseen and which are beyond the control of CREALOGIX Holding AG. CREALOGIX Holding AG is therefore not in a position to make any representations as to the accuracy of economic projections and predictions or their impact on the financial situation of CREALOGIX Holding AG or the market in the securities of CREALOGIX Holding AG.

This document does not constitute an offer or invitation to subscribe for or purchase any securities. It is not being issued in countries where the public dissemination of the information contained herein may be restricted or prohibited by law. In particular, this document is not being issued in the United States of America and should not be distributed to U.S. persons or publications with a general circulation in the United States. Any non-compliance with such restrictions may result in an infringement of U.S. securities laws. Securities of CREALOGIX Holding AG ('COMPANY') are not being publicly offered outside of Switzerland. In particular, the securities of the company have not been registered under the U.S. securities laws and may not be offered, sold or delivered within the United States or to U.S. persons absent the registration under or an applicable exemption from the registration requirements of the U.S. securities laws. This document does not constitute a prospectus according to article 652a or article 1156 of the Swiss code of obligations or article 27 et seq. of the SIX Swiss Exchange listing rules.

Contact

Investor Relations

Philippe Wirth, Chief Financial Officer

Tel. [phone], E-Mail: [e-mail]

Media Relations

Jasmin Epp, Group Communications Manager

Tel. [phone], E-Mail: [e-mail]

Medeia Release (PDF)

Jean-Claude Philipona (JPG)

Rudolf "Ruedi" Noser (JPG)

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