Press release

SYSTAIC resolves capital increase for financing growth

• Issuing volume of up to € 14.5 million
• Issue of up to 2,900,381 new shares at a subscription ratio of 3:1
• Subscription period from 8 to 22 June 2009

On 4 June 2009 the Executive Board of systaic AG resolved, with the approval of the Supervisory Board from the same day, to increase the company’s share capital against cash contributions from currently € 8,701,144 by up to € 2,900,381 to up to € 11,601,525 from the authorised capital. 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 subscription offering will be published on 5 June 2009. According to the new subscription ratio of 3:1 one new share can be purchased through biw Bank für Investments und Wertpapiere AG, for every three shares in the company. The subscription price is € 5.00 per share. 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. Shares not purchased are placed in a rump placement to be offered to institutional investors via lead manager Silvia Quandt & Cie. AG.

With the capital increase SYSTAIC is endeavouring to raise up to € 14.5 million in fresh capital in order to push ahead with its expansion plans. “systaic AG has by far the largest volume of orders on hand in the company’s history. To maximise the benefits of this we must now reinforce our equity base and expand the financing margins with our banking partners for new and lucrative major projects,” explains Michael Pack, CEO of systaic AG.

Further information:
The subscription offering can be found (in German only) on our website at:
http://www.systaic.de/investorrelations-de/aktie/kapitalmassnahmen.html