Directorate Change

Unisys Corporation Unisys Board Elects Joseph W. McGrath as Director The Board of Directors of Unisys Corporation (NYSE:UIS) has elected Joseph W. McGrath, 52, to the Board effective January 1, 2005. On October 22, 2004, the company announced that McGrath would become its chief executive officer and president effective January 1, 2005. He currently serves as president and chief operating officer. As previously announced, current Unisys Chairman and CEO Lawrence A. Weinbach, 64, will continue as executive chairman of the Board through January 2006. McGrath joined Unisys in January 1999 as senior vice president of major accounts sales and chief marketing officer. Since that time he has held a number of key management positions, including executive vice president of the company and president of Enterprise Transformation Services. Prior to joining Unisys, he was vice president and general manager of Xerox Production Color Systems, and held a number of other sales, marketing and management roles there from 1989 to 1998. He joined Xerox from the Gartner Group, a worldwide information technology firm, where he was vice president and service director. McGrath holds a bachelor's degree from Rutgers University. About Unisys Unisys is a worldwide information technology services and solutions company. Our people combine expertise in consulting, systems integration, outsourcing, infrastructure and server technology with precision thinking and relentless execution to help clients in more than 100 countries quickly and efficiently achieve competitive advantage. For more information, visit www.unisys.com. RELEASE NO.: 1223/8485 http://www.unisys.com/about__unisys/news_a_events/12238485.htm Unisys is a registered trademark of Unisys Corporation. All other brands and products referenced herein are acknowledged to be trademarks or registered trademarks of their respective holders.

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