Synergon Information Systems plc. has elected its new Board of Directors, new Supervisory Board, and new Audit Board at its September 12th, 2006 Extraordinary General Meeting (EGM), and it also modified and unified the company's Articles of Association. In addition, the Extraordinary General Meeting has given its approval to the Board of Directors for the purchase of own shares, and requested the committee to work out a share option program for the executives and the management of the company, and to propose this program at the next Annual General Meeting.

In terms of the decision of the EGM, Balázs Bokorovics, Ferenc Czakó, Ádám Fenyves, Dénes Gyimóthy, Dr. Zoltán Jeszenszky, Attila Juhász, Róbert Kő and Csaba Major have been elected as members of the new Board of Directors.

The new members of the Supervisory Board and Audit Board are András Albrecht, Klára Deák and Gábor Németh. The Annual General Meeting has already elected Mária Kemecsey and László Szalma employee delegates earlier as members of the Supervisory Board.

The mandates of the members of the Board of Directors, the Supervisory Board, and the Audit Board lasts uniformly until the Annual General Meeting following year 2008, but at the latest, until April 30th, 2009.

Following the Extraordinary General Meeting, both the Board of Directors and the Supervisory Board held their first meeting. The members of the Board of Directors have elected Dr. Zoltán Jeszenszky president of the Board, whilst the members of the Supervisory Board elected Gábor Németh as president.

"I consider a major development that the shareholders of Synergon have reached a consensus, and after several months of transition period, the company again has a board of directors." - said Zoltán Radnóty Group CEO of the Synergon Group, immediately after the EGM. "By setting up the board, we opened the opportunity to bring decisions about strategic issues that are directly related to the future of the company. These decisions can accelerate the Synergon Group's growth path, ensure the improvement of its productivity, and through all these steps, the substantial increase of shareholders' value."