Corporate Governance

dates 2008 2007 2006 2005 2004

02-Oct-2004 - Evolving Systems Announces New Board Member

ENGLEWOOD, Colo. - Evolving Systems, Inc. (NASDAQ SmallCap: EVOL), a leading provider of innovative software solutions for operations, enhanced services and systems integration to blue chip clients in the communications industry, today announced the appointment of Mr. Brendan F. Reidy to its Board of Directors, to serve until the 2004 annual meeting.

Mr. Reidy is currently an independent consultant providing strategic services to telecommunications and financial services firms. From November 2000 through December of 2001, Mr. Reidy served as vice president of Strategy and Corporate Development of Latis Networks, Inc. Prior to Latis Networks, Mr. Reidy was employed at Qwest Communications International/US WEST from January 1995 through November of 2000. There, he served in a variety of positions, including vice president of International Business Development, vice president of Corporate Strategy, vice president of Strategic Planning and executive director of Strategic Marketing.

Prior to his service at US WEST, Mr. Reidy served as vice president and general manager of Litton Integrated Automation and was co-founder and vice president, Sales and Marketing of Software Alliance Corporation. He received his B.A. from Stanford University and M.B.A. from the Wharton School of the University of Pennsylvania.

"Brendan brings many years of telecommunications industry experience to our Board, said George Hallenbeck, Chairman, CEO and President of Evolving Systems. "We are pleased to have him join our Board of Directors and look forward to working with Brendan on executing our strategic plan."

About Evolving Systems®
Evolving Systems, Inc. (NASDAQ: EVOL) provides innovative software solutions for operations, enhanced services and systems integration to blue chip clients in the communications industry. The Company is the nation's leading provider of local number portability solutions and offers software products that enable carriers to comply with the FCC's number conservation mandates intended to extend the life of the North American Numbering Plan. The Company's enhanced services presence and availability management product is poised to help revolutionize personal communications. Evolving Systems' unique competence as both an operations support system (OSS) and enhanced services software solutions provider, positions the Company to accelerate the automation and availability of tomorrow's enhanced services for today's tier one carriers and application service providers. For additional information visit, www.evolving.com

CONTACTS:
Investor Relations
Jay Pfeiffer
Pfeiffer High Investor Relations, Inc.
303.393.7044
jay@pfeifferhigh.com

Public Relations Contact (Americas)
Dan La Russo
Ogilvy Public Relations Worldwide
212.880.5315
dan.larusso@ogilvypr.com

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