PSI Software SE

Board/Management Information • Apr 27, 2009

News Details

Corporate | 27 April 2009 16:23

PSI welcomes Dr. Karl-Josef Neukirchen as a new Investor

PSI Aktiengesellschaft / Miscellaneous

Release of a Corporate News, transmitted by DGAP - a company of EquityStory
AG.
The issuer / publisher is solely responsible for the content of this announcement.

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PSI welcomes Dr. Karl-Josef Neukirchen as a new Investor

In the recent years PSI AG has been of interest by various investors to
acquire a substantial share or to take over PSI. The key market positions,
increasing results and low valuation of PSI's stock were of key interest.

PSI management welcomes the news from April 24th that Dr Karl-Josef
Neukirchen will be engaged as a new investor and will work jointly with him
on advancing the position of the company.

Given the current business environment and unique business opportunities
the PSI management team will continue to follow its successful strategy. In
2008, an equity return of 12 percent was achieved from an equity ratio of
33 percent. An equity return of at least 14 percent has been announced for
2009.

In advance of the planned conversion to personal shares more well-known
groups of investors with long-term investment horizon were indicated. The
PSI management and staff are still represented with more than 20 percent
(thereof 15 percent by the employee shareholder consortium) and committed
as a traditional anchor investor in PSI.

PSI AG develops and integrates individual solutions, on the basis of its
own software, for the management of energy networks (electricity, gas, oil,
water, heat), cross-company production management (steel, mechanical
engineering, automotive, logistics) and infrastructure management for
telecommunications, transport and safety. PSI was founded in 1969 and
currently employs more than 1,100 persons in the group. www.psi.de

PSI AG
Karsten Pierschke
Communications and Investor Relations
Dircksenstrasse 42-44
10178 Berlin
Germany

Tel. +49 30 2801-2727
Fax +49 30 2801-1000
E-Mail: KPierschke@psi.de

27.04.2009 Financial News transmitted by DGAP

Language: English
Issuer: PSI Aktiengesellschaft
Dircksenstraße 42-44
10178 Berlin
Deutschland
Phone: +49 (0)30 2801-0
Fax: +49 (0)30 2801-1000
E-mail: ir@psi.de
Internet: www.psi.de
ISIN: DE0006968225
WKN: 696822
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Stuttgart, München, Hamburg, Düsseldorf

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