secunet Security Networks AG: Annual General Meeting 2008

All agenda items accepted with over 99% of the votes / Concrete forecast for the year 2008

Essen, (PresseBox) - secunet Security Networks AG (ISIN DE0007276503, WKN 727650), a leading European provider of products and services in the field of IT security and high security, has today successfully held its Annual General Meeting. The Executive Board also made concrete forecasts for the year as a whole: secunet is aiming for an increase in sales and earnings of at least 10 % in comparison with the previous year.

Those attending the Annual General Meeting represented 78.8 % of the equity capital. The items on the agenda were accepted by an over 99 % share of the vote.

In presenting his report Dr. Rainer Baumgart, Chairman of the Executive Board of secunet Security Networks AG, spoke about the business year of 2007, the current development of secunet and the forecast for the current year. Both in terms of sales and earnings before interest and tax (EBIT) the Executive Board considers an increase of at least 10 % to be achievable. The main business driver remains the Secure Inter-Network Architecture (SINA), with which secunet is achieving the majority of its sales revenue both in this country and increasingly abroad. The Board sees further great opportunities in the expansion of secure communications infrastructures, in the electronic health insurance card and other large-scale public sector projects.

Commenting on the past business year, Dr. Rainer Baumgart said: "By keeping to our long-term strategy secunet has achieved a record year. For the coming years we are also anticipating double-digit growth in sales and earnings."

Further information can be found on our website at Next financial date: Half-yearly report on the 14 August 2008.

secunet Security Networks AG

secunet Security Networks AG is one of Europe's leading suppliers of products and services in the area of highly complex IT security solutions: we have been protecting electronic information for 10 years.

Our end-to-end offering serves government offices, international organisations and private enterprise businesses. Our reference list includes the majority of DAX30 companies and major international companies as well as organisations and public authorities both in Germany and abroad.

A highly qualified and experienced staff of 250 are at work in the business areas of high security (SINA), government, business security and automotive, to develop the optimum solution to suit the unique IT security requirements of our customers. We accompany them from consulting and product selection all the way to integration and training. And above and beyond that, we ensure seamless implementation and always stand by our customers should they require future adaptations.

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