PSI Software SE

Transaction in Own Shares • Jan 20, 2009

News Details

Corporate | 20 January 2009 09:44

PSI Withdraws about 1.8 Percent of Shares

PSI Aktiengesellschaft / Corporate Action

Release of a Corporate News, transmitted by DGAP - a company of EquityStory
AG.
The issuer / publisher is solely responsible for the content of this announcement.

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PSI Withdraws about 1.8 Percent of Shares
Share buy-back continues depending on market situation

Based on the resolution by the Annual General Meeting on 25 April 2008, the
Executive Board of PSI AG has decided on and initiated the retraction of
212,870 own shares. This corresponds to about 1.76 percent of the present
subscribed capital. Thereby the PSI AG subscribed capital is reduced from
31,008,947.20 Euros (corresponding to 12,112,870 no-par shares with a
calculated nominal value of 2.56 Euros) to 30,464,000.00 (corresponding to
11,900,000 no-par shares with a calculated nominal value of 2.56 Euros).
PSI bought back a total of 211,116 own shares at an average value of 3.17
Euros in the fourth quarter of 2008.

With the retraction of the shares the result per share will be further
improved. In view of the good liquidity, the well-running operational
business and the very good cash flow from operating activities, PSI will
buy back additional shares should the stock market again go through a weak
period and will possibly also withdraw these shares.

PSI AG develops and integrates complete solutions, on the basis of its own
software products, for the management of energy networks (electricity, gas,
oil, heat, water), cross-company production management (metals, automotive,
mechanical engineering, logistics) and infrastructure management for
telecommunications, transport and safety. PSI was founded in 1969 and
employs 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

20.01.2009 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

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