PSI Software SE

Transaction in Own Shares • May 4, 2009

News Details

Ad-hoc | 4 May 2009 15:51

PSI AG Executive Board Decides on Continuation of Share Buyback

PSI Aktiengesellschaft / Share Buyback

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 Executive Board Decides on Continuation of Share Buyback

The Executive Board of PSI AG (ISIN DE0006968225) decided on 4 May 2009 to
buy back up to 800,000 of its own shares (this corresponds to approx. 6.7
percent of the capital stock) through the stock exchange.

The decision follows the authorization of the Annual General Meeting on 25
April 2008 for the buyback of own shares of up to 10 % of the capital
stock. The buyback program is limited to 30 September 2009. The shares may
be used for all the purposes authorized in the General Meeting. This
includes in particular the use as acquisition funds for the upcoming
corporate acquisitions. The purchase price per share may not exceed the
closing price per share of the Xetra trading system on the preceding day by
more than 10%, nor may it be less than 20% below the same price.

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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 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

04.05.2009 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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