secunet Security Networks AG

AGM Information • May 29, 2008

News Details

Corporate | 29 May 2008 14:48

secunet Security Networks AG: Annual General Meeting 2008

secunet Security Networks AG / AGM/EGM/Forecast

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The issuer / publisher is solely responsible for the content of this announcement.

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secunet Security Networks AG: Annual General Meeting 2008

• All agenda items accepted with over 99% of the votes
• Concrete forecast for the year 2008

[Essen, 29 May 2008] secunet Security Networks AG (ISIN DE0007276503, WKN
727650), a leading European provider of products and services in the field
of IT security and high security, has today successfully held its Annual
General Meeting. The Executive Board also made concrete forecasts for the
year as a whole: secunet is aiming for an increase in sales and earnings of
at least 10 % in comparison with the previous year.

Those attending the Annual General Meeting represented 78.8 % of the equity
capital. The items on the agenda were accepted by an over 99% share of the
vote.
In presenting his report Dr. Rainer Baumgart, Chairman of the Executive
Board of secunet Security Networks AG, spoke about the business year of
2007, the current development of secunet and the forecast for the current
year. Both in terms of sales and earnings before interest and tax (EBIT)
the Executive Board considers an increase of at least 10 % to be
achievable. The main business driver remains the Secure Inter-Network
Architecture (SINA), with which secunet is achieving the majority of its
sales revenue both in this country and increasingly abroad. The Board sees
further great opportunities in the expansion of secure communications
infrastructures, in the electronic health insurance card and other
large-scale public sector projects.
Commenting on the past business year, Dr. Rainer Baumgart said: 'By keeping
to our long-term strategy secunet has achieved a record year. For the
coming years we are also anticipating double-digit growth in sales and
earnings.'

Dr. Kay Rathke
Head of Press Relations

Patrick Franitza
Press Relations Officer

secunet Security Networks AG
Kronprinzenstrasse 30
45128 Essen/Germany
Phone +49 201 54 54-300
Fax +49 201 54 54-301
E-mail: presse@secunet.com
http://www.secunet.com

29.05.2008 Financial News transmitted by DGAP

Language: English
Issuer: secunet Security Networks AG
Kronprinzenstrasse 30
45128 Essen
Deutschland
Phone: +49 (0)201 - 5454 - 300
Fax: +49 (0)201 - 5454 - 301
E-mail: investor.relations@secunet.com
Internet: www.secunet.com
ISIN: DE0007276503
WKN: 727650
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Hannover, Düsseldorf, Hamburg, München, Stuttgart

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