secunet Security Networks AG

AGM Information • May 31, 2006

News Details

Corporate | 31 May 2006 15:34

secunet AG: Annual General Meeting 2006

Corporate-news transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. —————————————————————————— secunet AG: Annual General Meeting 2006 • All agenda items approved with over 99% of the votes • Hans-Wolfgang Kunz new supervisory board member • BDO appointed new auditing company • Outlook for the full year 2006 [Essen, 31 May 2006] secunet Security Networks AG (ISIN DE0007276503, WKN 727650), leading European provider of IT security and IT high security products and services, held its annual general meeting today. 81,2% of the share capital were present at the AGM. Approval of the agenda items exceeded 99% in all cases. Hans-Wolfgang Kunz, member of the management of secunet’s main shareholder Giesecke & Devrient GmbH, was elected to the supervisory board. Mr. Kunz succeeds Mr. Peter Eisenbacher who has resigned his mandate. BDO Deutsche Warentreuhand Aktiengesellschaft Wirtschaftsprüfungsgesellschaft was appointed auditor for the financial year 2006. In the context of his observations regarding the 2005 financial statements and secunet’s strategic orientation, Dr. Rainer Baumgart, CEO of secunet Security Networks AG, also addressed both the first quarter 2006 results and the company’s outlook for the current financial year. He identified the positive industry environment, secunet’s excellent strategic and market positioning as well as high demand for IT security as positive drivers for the company’s further growth. ‘We will achieve our growth targets in the course of the current financial year’ stated Mr. Baumgart, thereby confirming the management board’s assessment made in the publication of the Q1 figures. However, due to the timing of ordering and order processing as well as consistent uncertainties associated with large scale projects, a detailed forecast was currently difficult to prepare. For further information and the exact results of the votes at the general shareholders meeting please visit www.secunet.com. secunet will publish its 6-month report on 4 August 2006. About secunet secunet Security Networks AG is one of Europe’s leading service providers and product suppliers in the highly complex IT security solutions field. The company has over 200 highly qualified members of staff with years of experience in the field who serve its customers at seven branch offices in Germany, as well as further offices in Switzerland and the Czech Republic. Due to our specific focus on high security in the IT field, we are now the German market leader. Our reference list includes the majority of the DAX30 companies as well as major international companies, organisations and public authorities, both at the national and the international level. We offer our customers a complete service portfolio ranging from consultancy to development and integration, training and one-stop shop services. secunet covers the classic fields of security consulting and management, network and application security and the future growth fields of digital identity, signature and SINA (secure inter-network architecture). secunet Security Networks AG is listed in the Deutsche Börse’s Prime Standard segment (ISIN DE0007276503); major shareholders are Giesecke & Devrient and RWTÜV. Dr. Kay Rathke Director Investor Relations & Public Relations secunet Security Networks AG Kronprinzenstrasse 30 45128 Essen/Germany Tel +49 201 54 54-127 Fax +49 201 54 54-456 E-Mail: presse@secunet.com http://www.secunet.com (c)DGAP 31.05.2006 ————————————————————————— Language: English Issuer: secunet Security Networks AG Kronprinzenstrasse 30 45128 Essen Deutschland Phone: +49 (0)201 – 5454 – 0 Fax: +49 (0)201 – 5454 – 12 email: investor.relations@secunet.com WWW: www.secunet.com ISIN: DE0007276503 WKN: 727650 indices: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin-Bremen, Hannover, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service —————————————————————————