Takeover Bids | 19 November 2013 19:37

Takeover Offer; <DE0006913403>

Target company: P&I Personal & Informatik Aktiengesellschaft; Bidder: Kallisto Neunzigste Vermögensverwaltungs-GmbH

Dissemination of an announcement according to the German Securities
Acquisition and Takeover Act (WpÜG), transmitted by DGAP – a company of
EQS Group AG.
The bidder is solely responsible for the content of this announcement.
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Convenience Translation

Publication pursuant to section 10 para. 1 of the German Securities
Acquisition and Takeover Act (Wertpapiererwerbs- und Übernahmegesetz,
WpÜG), Takeover offer

Bidder:
Kallisto Neunzigste Vermögensverwaltungs-GmbH
Mainzer Landstr. 46
60325 Frankfurt am Main
Germany

registered with the commercial register of Frankfurt am Main under HR B
96907

Target Company:
P&I Personal & Informatik AG
Kreuzberger Ring 56
65205 Wiesbaden
Germany

registered with the commercial register of the local court of Wiesbaden
under HR B 9110

ISIN: DE0006913403 (WKN 691340)

Further companies directly affected by the offer: None.

The publication of the offer document will be made on the internet at
http://www.kallisto-neunzigste.com.

Kallisto Neunzigste Vermögensverwaltungs-GmbH, a 100% subsidiary of EDGE II
Holding S.à r.l. with its seat (Sitz) in Luxembourg, Luxembourg, decided on
19 November 2013 to offer the shareholders of P&I Personal & Informatik AG
to acquire their non-par value bearer shares in P&I Personal & Informatik
AG by means of a public takeover offer pursuant to sections 29 et seq. WpÜG
against payment of a cash consideration of

EUR 50.00 per non-par value share

pursuant to the terms and conditions yet to be communicated in the offer
document.

This is neither an offer to purchase nor a solicitation of an offer to sell
shares in P&I Personal & Informatik AG, nor an offer to purchase or sell
any other securities. The terms and conditions of the offer will be
published in the offer document only after the permission of the German
Federal Financial Supervisory Authority (Bundesanstalt für
Finanzdienstleistungsaufsicht, BaFin) has been obtained. Investors and
holders of shares in P&I Personal & Informatik AG are strongly advised to
read the relevant documents regarding the takeover offer to be published by
Kallisto Neunzigste Vermögensverwaltungs-GmbH when they become available
because they will contain important information.
Frankfurt am Main, 19 November 2013

Kallisto Neunzigste Vermögensverwaltungs-GmbH
The management

End of WpÜG announcement

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