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PSI Plans Payment of Dividend as of 2010

29.04.2009

PSI AG intends to pay a dividend for 2009 and subsequent years.

In the meeting which followed directly upon the conclusion of the Annual General Meeting, the PSI AG Supervisory and the Management Boards agreed to propose to the 2010 Annual General Meeting the payment of a dividend of at least 50 percent of the annual result of PSI. This will be the first dividend payment since the initial public offering.

In the course of yesterdays Annual General Meeting, the PSI Management Board and Supervisory Board had requested an opinion on the initiation of dividend payments. The investors and shareholder representatives attending reacted positively to the question. As a result of the development of business, which is very positive even in this very difficult economic environment, PSI sees itself as being in a very good position to continue its successful growth, even with the future payment of dividends. Only on 24 April did PSI announce double-digit increases for all the relevant figures in the first quarter.

PSI AG develops and integrates complete solutions, on the basis of its own software products, for the management of energy networks (electricity, gas, oil, heat, water), cross-company production management (metals, automotive, mechanical engineering, logistics) and infrastructure management for telecommunications, transport and safety. PSI was founded in 1969 and employs more than 1,100 persons in the group.



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