EANS-Adhoc: Resignation of Member of Management Board Dr Hartmut Voss as of 30 September 2010

WIESBADEN, Germany, June 16, 2010 - The member of the management board Dr Hartmut Voss
has terminated his employment contract with effect as of 30 September 2010
and will resign from the management board of P&I Personal & Informatik AG at
that time. Dr Voss has hereby exercised a special termination right granted
in his employment contract for the event of a change of control as further
defined in the contract. Such change of control had occurred as a result of
the acquisition by Argon GmbH & Co. KG of more than 30% of the voting rights
in P&I Personal & Informatik AG on 16 March 2010.

    P&I Personal & Informatik AG
    Management Board

    Further inquiry note:
    Andreas Granderath
    Telefon: +49(0)611-7147-267
    E-Mail: agranderath@pi-ag.com

    issuer: P&I Personal & Informatik AG
            Kreuzberger Ring 56
            D-65205 Wiesbaden
            phone: +49(0)611-7147-267
            Fax:   +49(0)611-7147-367
            aktie@pi-ag.com
            www.pi-ag.com

Further inquiry note: Andreas Granderath, Telefon: +49(0)611-7147-267, E-Mail: agranderath at pi-ag.com