InTiCa Systems AG — AGM Information 2008

May 29, 2008

News Details

Ad-hoc | 29 May 2008 07:59

InTiCom Systems Aktiengesellschaft: New planning with growth drivers in the business units Automotive and Industry

InTiCom Systems Aktiengesellschaft / Results Forecast

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
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The issuer is solely responsible for the content of this announcement.

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 Despite a sales decrease to roughly € 35 million, the Company
plans a positive EBITDA of about € 2 million; a positive cash flow will be
generated as well
 Due to extraordinary charges, an EBT of € -1.6 million is
projected
 Positive result expected for 2009
 Sustainable return on sales in excess of 9 % with respect to the
result (EBT) targeted, at a sales increase between 10 % and 15 %
 Board mandate of CFO Christian Schubert revoked

Passau, May 29, 2008 – InTiCom Systems AG – ISIN DE0005874846 / Prime
Standard – presents a new corporate planning on the occasion of the
Company’s Annual General Meeting on Thursday, May 29, 2008. The new
planning has been prepared under the overall control of the new CEO, Mr.
Walter Brückl, who assumed this position on April 1, 2008, and in close
cooperation with the Supervisory Board. The focus of corporate planning has
been set on a constant and sustainable increase of the Company’s
profitability.

The basic target of the long-term planning is an increase in sales by 10 %
to 15 % on annual average, with the objective of a constant increase in the
pre-tax return on sales to above 9 % by the fiscal year 2012.

Due to the announced adjustment of the customer portfolio, declining sales
of about € 35 million are planned for the current fiscal year. Because of
this temporary decrease in sales and negative one-time effects, an EBT of
roughly € -1.6 million is expected for the current fiscal year. According
to current planning, both EBITDA – at roughly € 2 million – and cash flow
will record distinctly positive figures.

Growth drivers for the realization of the sales growth planned from 2009
will be in particular the robust, growing, and mostly contractually secured
income from the Automotive segment. Thus profitability is scheduled to be
reached again in the fiscal year 2009. In addition, the business unit
Industry is expected to contribute significantly to the Company’s success
from the fiscal year 2010 on, while the revenues generated in the segment
Telecommunications are anticipated to stabilize at roughly € 30 million.

In the context of the Company’s reorientation, the board mandate of the CFO
of InTiCom Systems, Mr. Christian Schubert, is retired. The
responsibilities of Mr. Schubert will be assumed by the Company’s CEO, Mr.
Walter Brückl, until further notice.

InTiCom Systems AG
The Board of Directors

If you have questions, please contact:

Walter Brückl
CEO

Phone: +49 - (0)851 - 966 92 - 0
Fax: +49 - (0)851 - 966 92 – 15
e-mail: investor.relations@inticom-systems.de

29.05.2008 Financial News transmitted by DGAP

Language: English
Issuer: InTiCom Systems Aktiengesellschaft
Spitalhofstraße 94
94032 Passau
Deutschland
Phone: +49 (0)851 9 66 92-0
Fax: +49 (0)851 9 66 92-15
E-mail: info@InTiCom-Systems.de
Internet: www.InTiCom-Systems.de
ISIN: DE0005874846
WKN: 587484
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Hamburg, München, Stuttgart

End of News DGAP News-Service

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