09/27/2012

ALLGEIER SE / Key word(s): Share Buyback27.09.2012 10:55Dissemination of an Ad hoc announcement according to § 15 WpHG, transmittedby DGAP – a company of EquityStory AG.The issuer is solely responsible for the content of this announcement.—————————————————————————Munich, September 27, 2012 – Munich-based Allgeier SE (ISIN DE0005086300,WKN 508630), one of the leading IT companies in the German-speaking region,is launching a share repurchase program. At its meeting today, theManagement Board passed a resolution to approve this program. Thisresolution is based on the authorization to purchase the company’s ownshares pursuant to Section 71 (1) subsection 8 of the German StockCorporation Act (AktG), which was approved by the company’s Shareholders’General Meeting on June 17, 2010. This program will run initially untilDecember 31, 2012.In particular, the acquired treasury shares are to serve the purpose thatthe company can utilize such shares as consideration when purchasingcompanies or parts (assets) of companies, or interests in companies.The share purchase program comprises the following key aspects: – Volume of up to 180,000 ordinary shares (approximately 1.98% 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 December 31, 2012With the completion of the previous share repurchase program as of December31, 2011, Allgeier SE and a subsidiary held a total of 686,954 treasuryshares on the December 31, 2011 reporting date. This corresponds to 7.57%of the share capital.Contact:Allgeier SEDr. Christopher GrosseWehrlestrasse 1281679 MunichTel.: +49 (0)89/998421-0Fax: +49 (0)89/998421-11E-mail: ir@allgeier.comWeb: www.allgeier.comMunich-based Allgeier SE is one of the leading IT companies in theGerman-speaking region. With more than 4,000 salaried employees and around1,500 freelance IT experts, Allgeier offers customers a complete serviceapproach and a comprehensive portfolio of solutions and services. Sixteencorporate units, each with individual specialist and sector-related focalpoints, work together for more than 2,000 customers from almost allsectors. Allgeier combines the advantages of an international IT company,such as product breadth, and strength in terms of performance andprocesses, with the expertise and customer-proximity of a powerfulmedium-sized-company provider. This high-growth company currently operatesat more than 90 sites in the German-speaking region, and at furtherlocations in the rest of Europe, as well as in India, Mexico and the USA.Allgeier generated EUR379 million of revenue in 2011. The company is listedon the regular market of the Frankfurt Stock Exchange in the GeneralStandard segment (WKN 508630 / ISIN DE0005086300). Further information isavailable on the company’s website at: www.allgeier.com.27.09.2012 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 —————————————————————————