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TIE Holding N.V. Master Data Management Software Company TIE Holding N.V. ("TIE") listed on the NYSE Euronext Amsterdam Stock Exchange hereby announces Mr Drs Erik Honée has been nominated as a member of the Supervisory Board. Erik Honée's (50) provides TIE with over twenty years experience as a lawyer and seven years experience as a Merger and Acquisitions advisor. His educational and working background ensures excellent contributions to legal aspects and corporate government as well as (change) management. He's currently director of Merula Participaties and Beleggingen B.V., director of Honee Advocatuur Holding B.V., Chairman of the Complaints Committee Vlietland Hospital (Schiedam, The Netherlands) and invests in multiple companies. The Supervisory Board values Erik Honée's legal expertise and experience on M&A and has therefore adopted the nomination of Erik Honée as a member of the Supervisory Board. Ton Veth, Chairman of the Supervisory Board of TIE said: "He fits in our team and brings in additional expertise. We are convinced that Erik Honée's abilities and experience will be a great benefit to TIE." In order to appoint Erik Honée as a member of the Supervisory Board, TIE will organize an Extraordinary Meeting of Shareholders on June 25, 2008. Upon appointment the Supervisory Board will then consist of Ton Veth (Chairman), Peter van Schaick and Erik Honée's. All Supervisory Board members, with the exception of Peter van Schaick, are independent within the meaning of best practice provision III.2.2. of the Dutch corporate governance code. A formal notification regarding the Extraordinary Meeting of Shareholders will be posted in the national press today. Profile TIE TIE bridges the gap between online and traditional business. TIE helps industry and supply chain partners to achieve electronic business collaboration with solutions in the traditional and upcoming markets like Data Quality Management, e-Invoicing, Master Data Management and Digital Channel Communications. Our solutions are proven to lower costs, increase revenue and optimize business processes. Because we have decades of experience to share, TIE remains a key contributor to the development and implementation of global eCommerce standards. TIE is a publicly held company with offices in the United States, France, and the Netherlands.
Further information: TIE Holding N.V.
Jan Sundelin, CEO
Antareslaan 22-24 2132 JE Hoofddorp The Netherlands Tel: +31-20-658 93 33 Fax: +31-20-658 99 01
