Ad-hoc | 2 May 2006 19:59

Syzygy AG: Special dividend and ordinary dividend

Ad hoc announcement transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. —————————————————————————— – Management Board and Supervisory Board propose a special distribution of EUR 1.50 per share at the AGM on 30 June 2006 – Further details on the planned special dividend will be announced at the AGM on 30 June 2006 – Ordinary dividend of EUR 0.24 proposed following EUR 0.22 in the previous year – After distribution of funds, liquid assets of EUR 26 million are still available to pursue a growth strategy Frankfurt, 2 May 2006 The Management Board and Supervisory Board of Syzygy AG decided to propose to the Annual General Meeting to be hold on 30 June 2006 a special distribution of EUR 1.50 per share. The amount derives from the additional paid in capital in the course of an increase of common stock with subsequent capital reduction. After executing the planned special distribution and the payment of the ordinary dividend, the company’s liquid funds still remain with a cash reserve of EUR 26 million to pursue a growth strategy. The outlook and market development for internet and online marketing services are very positive. Syzygy AG could capitalise this development and has achieved a significant growth in revenues and EBIT in the last quarter. In the future, Syzygy AG plans to extend its service offering portefeuille with investments into the core business. Furthermore, the company is prepared to act as a consolidator in the area of internet agencies in both core markets. The day of the special distribution of funds depends on the approval of the resolution of the above mentioned measures at this years AGM and, on the date of the shareholders’ resolutions being entered in the register of companies and their announcement. In accordance with the provisions as established in company law, for reasons of creditors’ protection, this special distribution may only be executed at the earliest after a period of six months following the announcement of the entry in the register of companies. Further details on this procedure will be explained within the invitation to this year’s Annual General Meeting to be held in Frankfurt am Main on 30 June 2006 and during the AGM. Contact: Syzygy AG Investor Relations Im Atzelnest 3 61352 Bad Homburg Tel: ++49(0)6172-9488-251 Fax: ++49(0)6172-9488-272 ir@syzygy.de www.syzygy.net (c)DGAP 02.05.2006 ————————————————————————— language: English emitter: Syzygy AG Im Atzelnest 3 61352 Bad Homburg Deutschland phone: ++49 (0)6172/9488-100 fax: ++49 (0)6172/9488-272 email: ir@syzygy.net WWW: www.syzygy.net ISIN: DE0005104806 WKN: 510480 indexes: Prime All Share, Prime Standard stockmarkets: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin-Bremen, Stuttgart, München, Hamburg, Düsseldorf End of News DGAP News-Service —————————————————————————