PSI Software SE

Share Issue/Capital Change • Jun 9, 2009

News Details

Ad-hoc | 9 June 2009 15:34

PSI AG Decides on Capital Increase in Exchange for Stock from Authorized Capital

PSI Aktiengesellschaft / Capital Increase/Acquisition

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

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PSI AG Decides on Capital Increase in Exchange for Stock from Authorized
Capital
Merger with inControl Tech increases earnings per share

The Executive Board of PSI AG decided with the Supervisory Board's consent
to increase capital in exchange for stock by 2,607,367 shares under
exclusion of subscription rights. Subject of the contribution in kind are
the shares of inControl Tech Sdn Bhd, Kuala Lumpur, Malaysia. inControl
Tech expects an EBIT of 2.3 million Euros for 2009, the expected net
contribution per newly issued PSI share is 22 percent above the existing
consensus estimate for the PSI group. Consolidation of inControl Tech will
take effect from 1 June 2009.

PSI will repay shareholder loans the amount of EUR 1.5 million in addition
to the issuance of new shares. With the issuance of 2,607,367 new named
no-par-value shares, the company's equity capital will be increased by
nominal EUR 6,674,859.52, to EUR 40,185,256.96.

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Information and Explaination of the Issuer to this News:

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 (metals, mechanical
engineering, automotive, logistics) and infrastructure management for
telecommunications, transport and safety. PSI was founded in 1969 and
currently employs 1,250 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

09.06.2009 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

End of News DGAP News-Service

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