Corporate | 4 September 2006 15:25

Syzygy AG: Date of special distribution of EUR 1.50 per share

Corporate news transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. —————————————————————————— Bad Homburg, September 4, 2006 On June 30, 2006, the annual general meeting of Syzygy AG had resolved a capital reduction amounting to EUR 1.50 per share, leading to a special distribution with the same amount. The resolutions of the general meeting were then submitted for entry to the responsible court in Bad Homburg. On August 16, 2006, the entries into the commercial register were published in the Federal Bulletin (Bundesanzeiger). According to sect. 225 para. 2 German Stock Companies Act (AktG), the special distribution shall be carried out only after a period of 6 months after this announcement. The anticipated date of distribution is February 16, 2007. The beneficiaries must have their Syzygy shares in their deposit account on the trading day before the special distribution (February 15, 2007) to be recorded by Clearstream. Since the special distribution is carried out from the capital stock, capital gains tax as well as solidarity surcharges will not be deducted. Syzygy AG The Management Board 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 04.09.2006 ————————————————————————— Language: English Issuer: Syzygy AG Im Atzelnest 3 61352 Bad Homburg Deutschland Phone: ++49 (0)6172/9488-100 Fax: ++49 (0)6172/9488-272 E-mail: ir@syzygy.net WWW: www.syzygy.net ISIN: DE0005104806 WKN: 510480 Indices: Prime All Share, Prime Standard Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin-Bremen, Stuttgart, München, Hamburg, Düsseldorf End of News DGAP News-Service —————————————————————————