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Temenos Announces Resignation of Mark Austen from its Board of Directors

Geneva, Switzerland, 9th January 2012 – Temenos AG (SIX: TEMN), the market leading provider of core banking solutions, today announced the resignation of Mr Mark Austen as a member of the Board of Directors of Temenos AG with immediate effect.

Mark Austen has been a Temenos Non-Executive Director since May 2006 and the Temenos Board had previously announced that it would not seek his re-election at its upcoming AGM.

Andreas Andreades, Chairman of the Temenos Board of Directors, said,

I thank Mr Austen for his valuable service to the company over the last six years, during which time Temenos has enjoyed strong growth and business success, and I wish him all the best in his future endeavours.