Statement in accordance with Section 27 (1) of the Securities Acquisition and Takeover Act concerning the voluntary public takeover offer (cash offer) by NTT Communications Deutschland GmbH
Integralis AG / Strategic business decision / Ad hoc announcement in accordance with Section 15 of the Securities Trading Act
10 August 2009: The Management Board and the Supervisory Board of Integralis AG, a company listed in the regulated market of the Frankfurt Stock Market (Prime Standard) as well as in over-thecounter trading in the stock markets of Hamburg, Stuttgart, Düsseldorf, Berlin-Bremen and Munich have unanimously issued a joint statement in accordance with Section 27 (1) of the Securities Acquisition and Takeover Act concerning the voluntary public takeover offer (cash offer) announced by NTT Communications Deutschland GmbH, Munich, in accordance with Sections 34, 14 (2) and (3) of the aforementioned act.
The Management Board and the Supervisory Board of Integralis AG take the view that for the reasons mentioned in the statement the sum being offered per Integralis share constitutes reasonable and appropriate compensation. Therefore, the Management Board and the Supervisory Board recommend that the shareholders of Integralis AG accept the voluntary public takeover offer (cash offer) announced by NTT Communications Deutschland GmbH, Munich.
Contact:
Integralis AG (Investor Relations)
Peter Banholzer
Tel.: +49 89 945 73 178
ir@integralis.com
peter.banholzer@integralis.com
www.integralis.com
About Integralis AG
As a leading international provider of IT security solutions, Integralis offers its customers skilled consulting and bespoke solutions for protecting their critical business processes. Incorporating leading technologies, skills, experience and strategic partnerships, the Integralis product portfolio is targeted at planning, implementing and operating enterprise-wide information security architectures. With its structured methodical and technical consulting and implementing services, the Integralis consulting team supports customers' IT security projects. Integralis offers its customers multilingual support in the ongoing operation of their security systems all around the world on a 7/24 basis. The range of services comprises a telephone hotline, remote monitoring and administration as well as on-site support. With a global network of branches, Integralis serves a large number of bluechip companies, government authorities and many national and international enterprises. Integralis AG is listed in Deutsche Börse AG’s Prime Standard. With 511 employees, it generated revenues of EUR 169 million in 2008. Further information on Integralis is available on the Internet at www.integralis.com.