Integralis AG: Integralis continues share buyback

Ismaning, (PresseBox) - The Management of Integralis AG has - with approval of the Supervisory Board decided to acquire a maximum of 250,000 own shares until 31 December 2008, provided that the total number of treasury shares held by the company shall not exceed 10% of the total share capital. The decision is based on the authorization granted by the shareholders at the last annual general meeting dated 8 May 2008 regarding the acquisition of own shares in accordance with Section 71 para. 1 No. 8 of the German Stock Corporation Act (AktG).

Own shares can be used for fulfilment of stock option programs, for investments in subsidiaries to be acquired and/or the satisfaction of of Earn-Out requirements or other liabilities in conjunction with such acquisitions.

The own shares shall be purchased via the stock exchange according to the requirements of the resolution of the Annual Shareholders' Meeting. The Management Board will ask a bank to organize the acquisition of own shares considering the relevant exemption rules of insider trading according to Sec. 14 para. 2 WpHG.

Integralis AG will provide regular updates on the transactions and the progress of the share buyback program on www.integralis.com.

NTT Security (Germany) GmbH

As a leading international IT security solutions provider, Integralis offers its customers expert consulting and tailored services to protect their critical business processes. The Integralis product portfolio is based on leading-edge technologies and strategic partnerships oriented to planning, implementing and operating overarching information security architectures. Backed by top-quality skills and experience, the Integralis consulting team supports customers' IT security projects by offering structured methodical and technical consulting and implementation services. Integralis services provide 7/24 multilingual support for the day-to-day operation of customers' security systems around the world. Services comprise the telephone hotline, remote monitoring and administration as well as on-site support. Under the Integralis name, a global network of branches serves a large number of blue-chip companies and public authorities as well as many national and international businesses. Integralis AG is listed in Deutsche Börse AG's Prime Standard (ticker symbol AAGN, ISIN DE0005155030). Further information on Integralis is available on the Internet at www.integralis.com.

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