Shareholdings of Board Members

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The shareholdings of Executive Board and Supervisory Board members of Bechtle AG is as follows:

NUMBER OF BECHTLE AG SHARES – Executive Board member until 31 December 2008

    31.12.2008   31.12.2007
Ralf Klenk   182,462   182,462
Dr. Thomas Olemotz   0   0

NUMBER OF BECHTLE AG SHARES – Executive Board member since 1 January 2009

    31.12.2008   31.12.2007
Dr. Thomas Olemotz   0   0
Michael Guschlbauer   0   0
Jürgen Schäfer   4,000   4,000

NUMBER OF BECHTLE AG SHARES – Supervisory Board

    31.12.2008   31.12.2007
Shareholder representatives        
Otto Beilharz   0   0
Kurt Dobitsch   0   0
Dr. Walter Jaeger   0   0
Gerhard Schick   207,300   207,300
Karin Schick   6,790,987 1   6,790,987
Klaus Winkler   725   725
Dr. Jochen Wolf   3,916,507 2   3,916,507
Employee representatives        
Udo Bettenhausen   0   0
Rüdiger Dibbert   0   0
Uli Drautz   1,644   1,644
Daniela Eberle   0   0
Jürgen Ergenzinger   0   0
Sonja Glaser-Reuss   1,000   866
Barbara Greyer   0   0
Dr. Rudolf Luz   0   0
1 815,272 shares for Schick GmbH, 340,115 for Amaury Krief
2 for BWK GmbH Unternehmensbeteiligungsgesellschaft