029 Group SE

AGM Information • Jul 7, 2005

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Ad-hoc | 7 July 2005 19:39

TRIUS AG i.L.:Approval of general meeting for the sale of the property

Ad hoc announcement §15 WpHG sale of the property TRIUS AG i.L.:Approval of general meeting for the sale of the property Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— The annual general meeting of TRIUS AG i.L. on Thursday July 7, 2005 has approved the purchase agreement between the company and the company Projekt Weinberg Immobiliengesellschaft mbH (old), now Terraconcept Projektentwicklung GmbH, regarding the pieces of land registered with the land register of the Local Court of Bad Homburg v.d.H. of Burgholzhausen v.d.H., sheet 2959, no. 13 to 15 list Burgholzhausen v.d.H., lea 1, pieces 941 to 943, Rodheimer Str. 46 and 48 – 50 (UR 450/2005 of the notary Hans-Jürgen Arnoul, Frankfurt am Main). The company has already collected the purchase price in an amount of EUR 750,000.00. TRIUS AG i.L. Otto-Hahn-Straße 20 61381 Friedrichsdorf Deutschland ISIN: DE0005270300 WKN: 527030 Listed: Geregelter Markt in Frankfurt (General Standard); Freiverkehr in Berlin-Bremen, Düsseldorf, Hamburg, Hannover und Stuttgart End of ad hoc announcement (c)DGAP 07.07.2005 071939 Jul 05