Ad-hoc | 28 February 2006 09:25

CENIT AG Systemhaus:CENIT suggests an extra dividend

Ad hoc announcement transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. —————————————————————————— CENIT suggests an extra dividend Increase of capital stock out of corporate funds is intended Stuttgart, 28th February 2006 – In order to participate the shareholders in the successful fiscal year 2005, the Executive Board as well as the Supervisory Board of CENIT AG Systemhaus will suggest on this year’s shareholders’ meeting an extra dividend of 30 Cent per share in addition to the dividend of 60 Cent per share already suggested. Furthermore the Executive Board and the Supervisory Board suggest to increase the capital stock out of corporate funds. 4,183,879 € of current revenue reserves should be turned into capital stock. Consequently the amount of shares will be doubled into 8,367,758 shares. Therefore the shareholders will get one new share per share already held (ratio 1:1). The terms of the emission of the new shares will be announced subject to the acceptance of the shareholders’ meeting on time. Furthermore it will be suggested to fund 418,387.90 € from the revenue reserves into capital reserves. The measures will be suggested to vote on the ordinary annual general meeting of the CENIT AG Systemhaus on the 13th June 2006. Information about CENIT: CENIT AG Systemhaus is an internationally operating consulting company which employs more than 520 people. Focusing Product Lifecycle Management Consulting, Outsourcing and Enterprise Content Management solutions, the company is listed in Germany’s Prime Standard. Customers are Allianz, BMW, DaimlerChrysler, EADS, Airbus, AXA, Metro ,VW and many small and medium-sized enterprise. http://www.cenit-group.com Forward-Looking Statements This news release may contain forward-looking statements about the business, financial condition, results of operations and earnings outlook of CENIT Words such as ‘may,”will,’ ‘expect,’ ‘anticipate,’ ‘contemplate,’ ‘intend,’ ‘plans,’ ‘believe,”continue’ and ‘estimate,’ and variations of these words and similar expressions, identify these forward-looking statements. These statements are not guarantees of future performance, involve certain risks, uncertainties and assumptions that are difficult to predict, and are based upon assumptions as to future events that may not prove accurate. Therefore, actual outcomes and results may differ materially from what is expressed herein. In any forward-looking statement in which CENIT expresses an expectation or belief as to future results, such expectation or belief is expressed in good faith and believed to have a reasonable basis, but there can be no assurance that the statement or expectation or belief will result or be achieved or accomplished. Actual operating results may differ materially from such forward-looking statements and are subject to certain risks.For more details see our actual annual report. Contact: Fabian Rau Direktor Investor Relations f.rau@cenit.de Telefon: 0711 – 78 25 3185 Fax: 0711 – 78 25 4185 (c)DGAP 28.02.2006 —————————————————————————