NOMINATION NEW MEMBER BOARD OF MANAGEMENT ICT

06/22/2007

The Supervisory Board of ICT Automatisering N.V. (ICT) announces their intention to appoint Mr. J. (Hans) Oberg as member of the Board of Management of ICT. The Supervisory Board will inform shareholders on the intended appointment during an Extraordinary General Meeting of Shareholders to be held on 30 August 2007. The appointment will become effective as per 1 September 2007. The Board of Management will then comprise of two members: Mr. A. Schot (chairman) and Mr. J. Oberg.

Hans Oberg (1967) has the Dutch nationality. He studied electrical engineering at the Technical University of Delft. He started working at ICT at the end of 2001 as Business Team Manager Consumer Systems & Multi Media and at 1 January 2006, Hans Oberg became Manager Business Development and Strategic Partnerships. Prior to this he gained extensive experience in technical automation in various positions at Pink Elephant and Atos Origin Nederland B.V.

This appointment fits the policy of the Supervisory Board to expand the Board of Management from one to two members to guarantee the continuity of the management of the company.

Given the extensive and broad commercial experience in the field of ICT and considering his functioning in the past period, the Supervisory Board is of the opinion that Mr. Oberg matches the profile for this function.