secunet Security Networks AG

Declaration of Voting Results & Voting Rights Announcements • May 23, 2012

News Details

Voting Rights Announcements | 23 May 2012 16:28

secunet Security Networks AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

secunet Security Networks AG

23.05.2012 16:28

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Publication of voting rights notifications in accordance with Article 21,
Section 1 of the German Securities Trading Act (WpHG):

On May 23, 2012, Ms Christiane Weispfenning, Germany, has informed us
according to Article 21, Section 1 of the WpHG that via shares her Voting
Rights on secunet Security Networks AG, Essen, Germany, ISIN: DE0007276503,
WKN: 727650, have exceeded the 3% limit of the Voting Rights on November 2,
2011, and on that day amounted to 4.67% (this corresponds to 303,702 Voting
Rights). According to Article 22, Section 1, Sentence 1, No. 1 of the WpHG,
1.46% of the Voting Rights (this corresponds to 94,691 Voting Rights) is to
be attributed to Ms Weispfenning.

Ms Christiane Weispfenning holds 4.18% (271,818 Voting Rights) as a member
of the community of heirs of Günter Weispfenning, consisting of Ingrid
Weispfenning and Christiane Weispfenning.

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On May 23, 2012, Ms Christiane Weispfenning, Germany, has informed us
according to Article 21, Section 1 of the WpHG that via shares her Voting
Rights on secunet Security Networks AG, Essen, Germany, ISIN: DE0007276503,
WKN: 727650, have fallen below the 3% limit of the Voting Rights on March
5, 2012, and on that day amounted to 1.95% (this corresponds to 126,626
Voting Rights). According to Article 22, Section 1, Sentence 1, No. 1 of
the WpHG, 0.40% of the Voting Rights (this corresponds to 26,234 Voting
Rights) is to be attributed to Ms Weispfenning.

23.05.2012 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
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Language: English
Company: secunet Security Networks AG
Kronprinzenstrasse 30
45128 Essen
Germany
Internet: www.secunet.com

End of Announcement DGAP News-Service

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