Integralis' strategy confirmed with a large majority

New member elected to the Supervisory Board

Ismaning, (PresseBox) - Integralis AG today held its annual general meeting in Munich at which all items and motions on the agenda were passed with a clear majority. With 26,22 % of the Company's voting-entitled capital represented, the approval rates for the individual motions were between 94,64 % and 99,99 %.

In addition to resolutions to create new authorized capital, to grant the Management Board authorization to buy back the Company's stock and to approve a control and profit transfer agreement between Integralis AG and Integralis Deutschland GmbH, a new member was also elected to the Supervisory Board.

Mr. Carl-Franz von Quadt was elected to the Supervisory Board after Prof. Jochen Tschunke announced that he would be retiring from the Supervisory Board at the end of the annual general meeting.

The CEO Georg Magg provided shareholders with a rundown of the range of services offered by the Integralis Group and outlined its successful and sustained turnaround. Thereupon, CFO Roger Friederich described in detail the consolidated financial statements for 2007 as well as the figures for the first quarter of 2008, which had been released on the previous day. Then, Georg Magg explained the Company's future strategy and provided a favourable outlook of its future performance. He thanked the shareholders for their confidence in the Company and expressed his gratitude to staff at all locations for their dedication and commitment.

"We entered the new year even more successfully than the previous one, which was already the most profitable year in our Company's 20-year history. This year, I expect the Company to achieve a breakthrough in the managed security services segment which will be of crucial importance for our future earnings performance," Georg Magg said optimistically.

NTT Security (Germany) GmbH

Über Integralis Die Integralis bietet ihren Kunden als international führender IT-Security Solution Provider kompetentes Consulting und maßgeschneiderte Services zur Absicherung ihrer kritischen Geschäftsprozesse. Das Integralis-Produktportfolio basiert auf marktführenden Technologien und strategischen Partnerschaften, die auf die Planung, Umsetzung und den Betrieb von übergreifenden Informationssicherheits-Architekturen ausgerichtet sind. Das marktführende Fachwissen und die Erfahrungen des Integralis Consulting-Teams unterstützen die IT Security-Projekte der Integralis-Kunden durch strukturierte, methodische und technische Beratungs- und Implementierungsdienstleistungen.

Qualitativ führend in Managed Security Services

Die Integralis-Services liefern von vier weltweit verteilten Security-Management-Centern aus mehrsprachige, 7x24-Unterstützung für den täglichen Betrieb der Security-Systeme der Integralis-Kunden. Das Serviceangebot reicht von Telefon-Hotline, Fernüberwachung und -administration bis hin zu Vor-Ort-Unterstützung.

Unter dem Markennamen Integralis firmiert ein globales Netzwerk von 19 Niederlassungen in 9 Ländern, das eine große Anzahl von Blue Chip-Unternehmen, Behörden sowie viele nationale und internationale Firmen betreut. Integralis beschäftigt weltweit mehr als 500 Mitarbeiter. Der Umsatz der Integralis-Gruppe lag 2007 bei 158,6 Mio. Euro.

Die Integralis AG ist im Prime Standard (Tickersymbol AAGN; ISIN DE0005155030) der Deutsche Börse AG gelistet.

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