07/29/2014

ALLGEIER SE / Key word(s): Share Buyback29.07.2014 16:52Dissemination of an Ad hoc announcement according to § 15 WpHG, transmittedby DGAP – a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.—————————————————————————Munich, July 29, 2014 – Allgeier SE (ISIN DE0005086300, WKN 508630) islaunching a share repurchase program. At its meeting today, the company’sExecutive Board passed a resolution to approve this program. This programwill run initially until April 30, 2015. This resolution is based on theauthorization to purchase the company’s own shares pursuant to Section 71(1) subsection 8 of the German Stock Corporation Act (AktG), which wasapproved by the company’s Shareholders’ General Meeting on June 17, 2014.Allgeier SE holds a total of 67,291 treasury shares today. This correspondsto 0.74% of the share capital.In particular, the acquired treasury shares are to serve the purpose thatthe company can utilize such shares as consideration when purchasingcompanies or interests in companies.The share purchase program comprises the following key aspects: – Volume of up to 800,000 ordinary shares (8.82% of the share capital) – Acquisition through the stock market – Execution by a bank which performs the purchases independently while complying with a maximum purchase price – Compliance with the regulations of the German Stock Corporation Act and the German Securities Trading Act (in particular, Section 20a of EC Directive No. 2273/2003) – Conclusion of the program on April 30, 2015Contact:Allgeier SECorporate Communications & Investor RelationsDr. Christopher GroßeWehrlestraße 1281679 Munich, GermanyTel.: +49 (0)89/998421-0Fax: +49 (0)89/998421-11E-mail: ir@allgeier.comWeb: www.allgeier.comAllgeier SE is one of the leading IT companies for Business Performancetoday: Allgeier combines the advantages of an international provider withthe merits of medium-sized companies with a growth strategy orientedconsistently to innovations and future trends, and an integrative businessmodel. Operating divisions, each with their individual specialist orsector-related focal points, work together for more than 2,000 customersfrom almost all sectors. With more than 4,600 salaried employees and over1,300 freelance IT experts, Allgeier, as a one-stop shop, offers customersa comprehensive portfolio of solutions and services. Allgeier’s customersinclude globally operating groups as well as innovative medium-sizedoperations that wish to secure strategic advantages through high-performingIT solutions, intelligent software and flexible personnel services. Thishigh-growth company, which is based in Munich, Germany, operates at morethan 90 sites in the German-speaking region, and at further locations inthe rest of Europe, as well as in India, Mexico and the USA. Allgeiergenerated EUR 478 million of revenue in 2013. Allgeier SE was ranked firstin the Lünendonk(R) List 2014 of “Leading German medium-sized IT consultingand system integration companies”. The Allgeier Experts Division ranksamong the top three IT personnel service-providers in Germany according tothe Lünendonk(R) 2013 market segment study “The market for recruiting,mediating and managing IT freelancers in Germany”. The company is listed onthe regular market of the Frankfurt Stock Exchange in the General Standardsegment (WKN 508630/ISIN DE0005086300). Further information is available onthe company’s website at: www.allgeier.com.29.07.2014 DGAP’s Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de————————————————————————— Language: EnglishCompany: ALLGEIER SE Wehrlestraße 12 81679 München GermanyPhone: +49 (0) 89 – 99 84 21 0Fax: +49 (0) 89 – 99 84 21 11E-mail: info@allgeier.comInternet: http://www.allgeier.comISIN: DE0005086300WKN: 508630Indices: CDAXListed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart End of Announcement DGAP News-Service —————————————————————————