CENIT AG

AGM Information • Jun 2, 2008

News Details

Ad-hoc | 2 June 2008 13:31

CENIT’s Annual Shareholders’ Meeting approves € 0.50 dividend

CENIT AG Systemhaus / AGM/EGM

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.

---

New Supervisory Board elected

Stuttgart, June 02, 2008 – Our company’s Annual Shareholders’ Meeting, held
May 30, 2008, approved a dividend of € 0.50 per share from balance sheet
profits for the business year 2007. The dividend will be distributed June
2, 2008 by Clearstream Banking AG via custodian banks. The present
shareholders consented to all items on the agenda in accordance with the
management.

At the meeting, the new Supervisory Board was elected. During the first
consolidated meeting of the Supervisory Board, Andreas Schmidt, graduate
engineer and former founder and Executive Board member of CENIT, was
elected chairman. Hubert Leypoldt will continue as deputy chairman.
Furthermore, this year, CENIT’s employees have elected head of department,
Andreas Karrer, graduate engineer, as Board representative of the staff.

The management would like to thank former Supervisory Board members Falk
Engelmann, graduate engineer, and Dr. rer. pol. Dirk Lippold for their
commitment of many years to the company’s development and their performance
of legal duties as supervisory committee. Both pass on their mandates on
their own wish after having been members for years: Mr. Engelmann, since
2002 and Mr. Lippold since 1998.

Send queries to:
CENIT AG Systemhaus
Fabian Rau
Industriestraße 52-54
D-70565 Stuttgart
Tel.:+497117825-3185
Fax:+49711782544-4185
E-Mail: f.rau@cenit.de

About CENIT: Since 1988, the company has been active as a specialist for
product lifecycle management, enterprise information management solutions
and application management outsourcing. CENIT is listed on the Prime
Standard of Deutsche Börse and currently employs more than 650 staff. Among
others, CENIT serves clients such as Allianz, BMW, Daimler, EADS Airbus,
LBS, Metro and VW. A large portion of customers are medium-sized
businesses, particularly from the automotive sector and mechanical
engineering, e.g. Dürr, Georg Fischer or Leoni. http://www.cenit.de

---

Information and Explaination of the Issuer to this News:

Additional information:

This press/ad hoc report may contain future-oriented statements regarding
the business, financial and earnings situation of as well as profit
projections for CENIT. Such future-oriented statements are characterized by
terms or statements such as 'the company may' or 'the company will',
'expects', 'assumes ', 'is considering', 'intends o', 'plans', 'believes',
'will continue to' and/or 'estimates', as well as similar terms and
statements. Such statements contain no guarantee that the projections will
in fact be achieved. Rather, such statements involve risks, imponderables
and assumptions that are difficult to predict and, in addition, are based
on assumptions as to future events which may prove to be incorrect. For
this reason, actual events may diverge significantly from the assumptions
contained in the above statement. In a future-oriented statement by which
CENIT expresses expectations or assumptions with regard to future events,
these expectations or assumptions are made in good faith, and it shall be
assumed that they are made upon an appropriate basis; however, it cannot be
guaranteed that the said statements, expectations or assumptions shall
indeed occur, be attained or fulfilled. The actual operative result may
diverge significantly from such future-oriented statements and is subject
to certain risks. In this regard, please refer to the Business Report of
CENIT AG Systemhaus.
02.06.2008 Financial News transmitted by DGAP

---

Language: English
Issuer: CENIT AG Systemhaus
Industriestraße 52 - 54
70565 Stuttgart
Deutschland
Phone: +49 (0)711 78 25 - 30
Fax: +49 (0)711 78 25 - 4000
E-mail: aktie@cenit.de
Internet: www.cenit.de
ISIN: DE0005407100
WKN: 540710
Listed: Regulierter Markt in Frankfurt (Prime Standard), Stuttgart;
Freiverkehr in Berlin, München, Hamburg, Düsseldorf

End of News DGAP News-Service

---