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CENIT AG

Declaration of Voting Results & Voting Rights Announcements • Feb 20, 2007

76_dva_2007-02-20_dd33232b-0caa-4a42-a17b-f6bdaf50508d.html

Declaration of Voting Results & Voting Rights Announcements

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Voting Rights Announcements | 20 February 2007 15:09

CENIT AG Systemhaus: Release according to article 26, section 1 WpHG [Securities Trading Act] with the aim of a Europe-wide distribution

CENIT AG Systemhaus / Release of an announcement according to article 21 WpHG [German Securities Trading Act] (share)

Release of a Voting rights announcement according to article 21, section 1
WpHG transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

On February 20, 2007 , Mr Andreas Schmidt, Deutschland has informed us
according to article 21, section 1 WpHG that via shares his voting rights
on CENIT AG Systemhaus, Stuttgart, Deutschland, ISIN: DE0005407100, WKN:
540710, have fallen below the 3% limit of the voting rights on February 20,
2007 and now amount to 2.29% (this corresponds to 191792 voting rights).