Announcement in accordance with Art. 15 WpHG

Ad-hoc Announcement: SYSTAIC resolves capital increase for financing growth

systaic AG, Düsseldorf, announces that with the approval of the Supervisory Board the Executive Board today resolved to increase the company’s share capital against cash contributions by up to € 2,900,381.00 from currently € 8,701,144.00 – divided into 8,701,144 no-par value bearer shares – to up to € 11,601,525.00. For this purpose up to 2,900,381 new no-par value bearer shares will be offered to the company’s shareholders for subscription in the period from 8 to 22 June 2009. The capital increase is carried from the authorised capital approved by resolution of the AGM on 29 May 2008 by way of indirect subscription rights pursuant to section 186 (5) AktG (German Stock Corporation Act). According to the new subscription ratio of 3:1 one new share can be purchased through biw Bank für Investments und Wertpapiere AG, Willich, for every three shares in the company. The purchase price is € 5.00 per share. Subscription rights (ISIN DE000A0Z1LY0) for the company’s shares (ISIN DE000A0JKP6) held entirely in collective safe custody will be automatically credited to the custodian banks as per the evening of 5 June 2009 by Clearstream Banking AG. The major shareholders, who jointly hold more than 25 percent in the company, have informed the company of their intention to exercise their subscription rights to the full. The proceeds of the capital increase will be used to finance the continued growth of the company.

Details of the capital increase are set forth in the subscription offering published in the electronic Bundesanzeiger (Federal Bulleting) on 5 June 2009.