New supervisory board elected at Integralis annual general meeting

Overwhelming majority for the company's strategy

Ismaning, (PresseBox) - Integralis AG today held its annual general meeting in Munich at which all items and motions on the agenda were passed with an overwhelming majority.

With 33.78% of the Company's voting-entitled capital represented, the approval rates for the individual motions were between 99.67% and 99.96%.

In addition to resolutions authorizing the acquisition of treasury stock, the agenda also included the election of a completely new supervisory board. Dr. Gert Würtenberger was elected as a new member of the supervisory board to replace Carl-Franz von Quadt, who had declined to stand for re-election. He joins the existing members Magnus Wahlbäck and Arnd Wolpers, who were re-elected to the supervisory board.

CEO Georg Magg briefed the numerous interested shareholders on Integralis AG's business model, its extended worldwide IT services and the current market environment within which the Integralis Group is operating.

Thereupon, CFO Roger Friederich provided a detailed rundown of the consolidated financial statements for 2008 as well as the figures for the first quarter of 2009, which had been released on the previous day.

Georg Magg then explained the company's future strategy and provided an optimistic outlook for its continued business performance in 2009 and beyond despite the current economic difficulties.

He thanked the shareholders for their confidence in the company and expressed his gratitude to staff at all locations for their dedication.

"Last year, we were one of the few companies to have grown at all earnings levels despite the difficult market conditions. As the year progresses, we will continue to benefit from the extensions which we have made to our IT services," said Georg Magg optimistically.

Following the annual general meeting, Integralis AG's newly elected supervisory board held a meeting, at which Magnus Wahlbäck was re-elected chairman.

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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