syskoplan AG / Strategic Company Decision 23.04.2010 18:27 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Gütersloh, April 23, 2010 - On April 14, 2010 the executive board and the supervisory board of syskoplan AG have agreed on the conclusion of a domination agreement with Reply S.p.A. as dominating company and syskoplan AG as dominated company. Amongst other the agreement stipulates a cash compensation in the amount of EUR 8.17 per share for shareholders, who wish to sell their shares to Reply S.p.A. We just received the three months average share price calculated by the Federal Institute for Financial Services Supervision (Bundesanstalt für Finanzdienstleistungsaufsicht) amounting to EUR 8.19. Accordingly the appropriate cash compensation rises to EUR 8.19. The recurring cash benefit is not influenced by this action. In case of questions please contact syskoplan AG Michael Lückenkötter Investor Relations, Mergers & Acquisitions Bartholomäusweg 26 33334 Gütersloh T +49 5241 5009-1017 E ir@syskoplan.de 23.04.2010 18:27 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Medienarchiv at |[![CDATA[|[a href="http://www.dgap-medientreff.de"|]www.dgap-medientreff.de|[/a|]]]|] and |[![CDATA[|[a href="http://www.dgap.de"|]www.dgap.de|[/a|]]]|] --------------------------------------------------------------------------- Language: English Company: syskoplan AG Bartholomäusweg 26 33334 Gütersloh Deutschland Phone: +49 (0)5241 5009-1017 Fax: +49 (0)5241 5009-1033 E-mail: michael.lueckenkoetter@syskoplan.de Internet: www.syskoplan.de ISIN: DE0005501456 WKN: 550145 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hannover, München, Hamburg, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: syskoplan AG: Three Months Average Share Price of EUR 8.19
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