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PSI Software SE

Declaration of Voting Results & Voting Rights Announcements • May 29, 2009

340_dva_2009-05-29_c5d65b9f-de53-4eb8-a44f-3852e1f43164.html

Declaration of Voting Results & Voting Rights Announcements

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Total Voting Rights | 29 May 2009 11:39

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

PSI Aktiengesellschaft / Total Voting Rights announcement

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

PSI AG hereby announces that at the end of the month May 2009 the number of
Voting Rights amounts to a total of 13089999 Voting Rights.
The change of Total Voting Rights is effective as of May 22, 2009 .