Corporate | 9 June 2005 18:17

secunet AG: Annual general meeting 2005

Corporate-news transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— secunet AG: Annual general meeting 2005 – All items on the agenda passed with a majority of more than 99% – Dr. Karsten Ottenberg elected to the supervisory board [Essen, June 9, 2005] secunet Security Networks AG (ISIN DE0007276503, WKN 727650), leading European provider of IT high-security products and services, today announced the successful conclusion of its 2005 annual general meeting. The shareholders who attended the annual general meeting represented 81.84% of the company’s share capital. The items on the agenda were approved by a majority of at least 99%. Dr. Karsten Ottenberg, since April 2005 chief executive officer of Giesecke & Devrient GmbH, was elected to the supervisory board. At its meeting following the conclusion of the annual general meeting, the supervisory board of secunet Security Networks AG elected Dr. Ottenberg new chairman of the supervisory board. Dr.-Ing. Wilhelm Wick will continue to serve as vice-chairman of the supervisory board. For further information including the detailed results of the votes taken at the annual general meeting, please visit http://www.secunet.com. Contact: Dr. Kay Rathke Head of Investor Relations & Public Relations secunet Security Networks AG Kronprinzenstraße 30 45128 Essen/Germany Phone: +49 201 54 54-127 Fax: +49 (0)201 54 54-456 E-mail: presse@secunet.com http://www.secunet.com End of announcement (c)DGAP 09.06.2005 —————————————————————————— WKN: 727650; ISIN: DE0007276503; Index: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 091817 Jun 05