DGAP-Adhoc

PSI AG Executive Board Decides on Share Buyback

PSI Aktiengesellschaft für Produkte und Systeme der Informationstechnologie / Key word(s): Share Buyback

08.10.2014 18:19

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

PSI AG Executive Board Decides on Share Buyback

The Executive Board of PSI AG (ISIN DE000A0Z1JH9) decided on 8 October 2014
to buy back up to 100,000 of its own shares (this corresponds to
approximately 0.64 percent of the capital stock) through the stock
exchange.

The decision follows the authorisation of the Annual General Meeting on 7
May 2013 for the buyback of own shares of up to almost 10 % of the capital
stock. The buyback program is limited to 31 March 2015. The shares may be
used for all the purposes authorised in the General Meeting on 7 May 2013.
This includes in particular the use as compensation in the scope of the
purchase of companies and the offer to employees to purchase the shares as
employee shares. The purchase price per share may not exceed the closing
price per share of the Xetra trading system on the preceding day by more
than 10 %, nor may it be less than 20 % below the same price.

On the basis of its own software products, PSI AG develops and integrates
complete solutions for energy management (gas, oil, electricity, heat,
energy trading), production management (mining, metals, automotive,
mechanical engineering, logistics) and infrastructure management for
transport and safety. PSI was founded in 1969 and employs 1,700 persons
worldwide. www.psi.de

PSI AG
Karsten Pierschke
Head of Investor Relations and
Corporate Communications
Dircksenstraße 42-44
10178 Berlin
Germany

Phone [phone]
Facsimile [phone]
E-Mail: [e-mail]


08.10.2014 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------------

Language: English
Company: PSI Aktiengesellschaft für Produkte und Systeme der Informationstechnologie
Dircksenstraße 42-44
10178 Berlin
Germany
Phone: [phone]
Fax: [phone]
E-mail: [e-mail]
Internet: www.psi.de
ISIN: DE000A0Z1JH9
WKN: A0Z1JH
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart

End of Announcement DGAP News-Service

---------------------------------------------------------------------------