secunet Security Networks AG: Annual General Meeting 2010

(PresseBox) (Essen, ) secunet Security Networks AG (ISIN DE0007276503, WKN 727650), a leading European provider of IT security and high security products and solutions, today held an extremely successful Annual General Meeting.

Attendance at the Annual General Meeting represented 83.2 % of share capital. All agenda items were approved by over 99 %. "The 2009 financial year proves that secunet is building on a successful business model: despite the financial crisis, we managed to increase sales and earnings considerably", commented Dr. Rainer Baumgart, Chairman of secunet Security Networks AG, in his statements on the conclusion of 2009 and the position of the company. "The market for IT security is continuing to grow - with our excellent position, we will continue to benefit from these impulses in future." The Board of Management reaffirmed its forecast for the 2010 and 2011 financial years: for 2010, stable sales and earnings figures are expected. In 2011, sales are to increase by 10 % and the EBIT margin will be at the level seen in 2009.

You can find further information as well as a detailed breakdown of the voting results on the Internet at www.secunet.com under The Company / Investor Relations / Annual General Meeting. Next date in the financial calendar: 9month report on 10 November, 2010.

Disclaimer

This press release contains prospective statements. Prospective statements are statements which do not describe actual facts from the past; they also comprise of statements about our suppositions and expectations. Every statement in this press release which reflects our intentions, suppositions, expectations or forecasts (together with the suppositions which give rise to such views) constitutes a prospective statement. These statements refer to plans, estimates and forecasts which the management of secunet Security Networks AG currently dispose of. Thus prospective statements only refer to the day on which they were made. We shall accept no obligation to further develop such statements in the light of new information or future results.

secunet Security Networks AG

secunet is one of Germany's leading providers of superior IT security. In close dialogue with its customers - enterprises, public authorities and international organisations - secunet develops and implements highperformance products and stateoftheart IT security solutions. Thus, secunet not only keeps IT infrastructures secure for its customers, but also achieves intelligent process optimisation and creates sustainable added value.

At secunet, more than 270 experts focus on issues such as cryptography (SINA), egovernment, business security and automotive security aiming always to be one step ahead of competitors in terms of quality and technology. secunet emphasises on longterm relationships with its customers in an atmosphere based on partnership, as demonstrated by our successful security relationship with the Federal Republic of Germany which has been active since 2004.

Additional data is available from www.secunet.com

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