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Plenum AG

Declaration of Voting Results & Voting Rights Announcements • Jul 31, 2007

5446_dva_2007-07-31_00a37752-3a6f-42ad-86a3-c322c094bddb.html

Declaration of Voting Results & Voting Rights Announcements

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Total Voting Rights | 31 July 2007 08:00

plenum AG: Release according to Article 26a, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

plenum AG / Total Voting Rights announcement

Total Voting Rights announcement according to article 26a WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

plenum AG hereby announces that at the end of the month July 2007 the
number of Voting Rights amounts to a total of 11757068 Voting Rights.
The change of Total Voting Rights is effective as of July 02, 2007 .