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PSI Software SE

Declaration of Voting Results & Voting Rights Announcements • Feb 27, 2009

340_dva_2009-02-27_be3cceca-7402-4ca3-b9c0-da4464f15ce3.html

Declaration of Voting Results & Voting Rights Announcements

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Total Voting Rights | 27 February 2009 13:58

PSI AG: Release according to Article 26a of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

PSI Aktiengesellschaft / Total Voting Rights announcement

Total Voting Rights announcement according to Article 26a of the WpHG,
transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

PSI AG hereby announces that at the end of the month February 2009 the
number of Voting Rights amounts to a total of 11900000 Voting Rights.
The change of Total Voting Rights is effective as of February 06, 2009 .