Evolving Systems - Board Members

	Thad Dupper Chairman, CEO & President Dupper assumed the role of Chairman in 2010 in addition to being President and CEO. He joined the company in 2004 as Vice President of Sales and Marketing with more than 23 years' experience in the telecommunications technology industry.

	Steve B. Warnecke Lead Independent Director Warnecke joined the Company's Board of Directors in March 2003. Warnecke currently serves as the Lead Independent Director of the Board and also as Chairman of the Audit Committee.

	Bruce W. Armstrong Board Member Armstrong was appointed to the Board of Directors in June 2007. In September 2008 he was named Chairman of the Board and CEO of Kickfire, innovators of the first high performance analytics appliance for MySQL. He currently serves as a member of the Compensation Committee and Nominating & Governance Committee.

	Philip M. Neches Board Member Dr. Neches joined the Company's Board of Directors in August 2005. Neches is Chairman of Foundation Ventures LLC, an investment bank serving information technology and life science companies. He currently serves as a member of the Audit Committee and Compensation Committee as well as Chairman of the Nominating and Governance Committee.

	David J. Nicol Board Member Nicol was appointed to the Board of Directors in March 2004. Currently a consultant in the IT services industry, Nicol also serves on several advisory boards. From December 2005 until December 2008, he served as Executive Vice President and Chief Financial Officer for Solutionary, a managed IT security services provider. Nicol also serves as a member of the Board's Audit Committee and Nominating & Governance Committee as well as Chairman of the Compensation Committee.

David S. Oros Board Member Oros was appointed to the Board of Directors in March 2008. He currently serves as Chairman of NexCen Brands, Inc., a leading vertically integrated brand acquisition and management firm. Oros is also Chairman of Surroundart, a full service fine arts company.

	Richard R. Ramlall Board Member Ramlall became a member of the Board of Directors in March 2008. He currently serves as Senior Vice President, Strategic External Affairs and Programming, at RCN Corporation, a leading broadband provider of video, data, and voice services to residential, business and commercial/carrier customers.

	John B. Spirtos Board Member Spirtos was appointed to the Board of Directors in December 2009. He has served as Executive Vice President of privately-held GridPoint, Inc. since June 2009. GridPoint provides smart grid solutions to producers and consumers of energy. Previously, he was Senior Vice President of Comverse Technology, a provider of billing and messaging software to the global communications industry.

Evolving Systems is a registered trademark of Evolving Systems, Inc.

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Convergence is everywhere in telecommunications, offering opportunities and bringing challenges. Our products and services can help you expand into new markets and take advantage of new technology without compromising your current service levels.

This initial 'connection' stage shapes your customer's impression of how easy it is to do business with you.

We'll help you offer greater choice and flexibility by streamlining your provisioning process to fulfill orders quickly and accurately.

Your customers trust you to provide accurate and reliable billing... and you need those figures to make better business decisions.

Efficient management of every change and every upgrade helps you maintain customer loyalty and maximize your profits.

Increase the value of your subscriber base by creating personalized upgrade offers and pinpointing the customers you need to target.

Tertio ™ Service Activation

Event-driveb, Aytomated Service Activation

Key to Profitability

An effective activation system is critical to an operator's profitability. The activation system is involved in providing every service to every subscriber - voice, data, content, information or messaging. The volume of activation transactions handled by operators is huge - and still growing. The activation system needs to support many new network technologies and increasingly complex activation processes as more data and content services are introduced.