PSI Software SE

Share Issue/Capital Change • May 20, 2009

News Details

Ad-hoc | 20 May 2009 14:38

PSI AG Decides on Capital Increase from Authorized Capital

PSI Aktiengesellschaft / Capital Increase

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

---

PSI AG Decides on Capital Increase from Authorized Capital
RWE Energy acquires 9.09 percent of leading control system provider

The Executive Board of PSI AG decided on 20 May 2009 with the Supervisory
Board's consent to increase capital from authorized capital by 1,189,999
shares under exclusion of subscription rights at an issue price of 7,61
Euro. All shares are subscribed to and underwritten by RWE Energy AG,
Dortmund. With this, RWE Energy underlines the years of successful
cooperation with PSI.

RWE Energy is the RWE Group's sales and grid company for Continental
Europe. With its 28,699 employees, RWE Energy generated total revenues of
EUR 32.3 billion in 2008, which makes it one of the leading utility
companies in Europe. In the future, RWE Energy will profit as both a
customer and investor in the growth and the technological leading position
of PSI in the market for control technology software.

With the issuance of 1,189,999 new named no-par-value shares, the company's
equity capital will be increased by nominal EUR 3,046,397.44, to EUR
33,510,397.44. PSI will receive 9,055,892.39 Euro. PSI will use the inflow
of funds to speed up growth, for strategic acquisitions, investments and to
strengthen research and development activities.

---

Information and Explaination of the Issuer to this News:

PSI AG develops and integrates individual solutions, on the basis of its
own software, for the management of energy networks (electricity, gas, oil,
water, heat), cross-company production management (metals, mechanical
engineering, automotive, logistics) and infrastructure management for
telecommunications, transport and safety. PSI was founded in 1969 and
currently employs more than 1,100 persons in the group. www.psi.de

PSI AG
Karsten Pierschke
Communications and Investor Relations
Dircksenstrasse 42-44
10178 Berlin
Germany

Tel. +49 30 2801-2727
Fax +49 30 2801-1000
E-mail: KPierschke@psi.de

20.05.2009 Financial News transmitted by DGAP

Language: English
Issuer: PSI Aktiengesellschaft
Dircksenstraße 42-44
10178 Berlin
Deutschland
Phone: +49 (0)30 2801-0
Fax: +49 (0)30 2801-1000
E-mail: ir@psi.de
Internet: www.psi.de
ISIN: DE0006968225
WKN: 696822
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Stuttgart, München, Hamburg, Düsseldorf

End of News DGAP News-Service

---