DGAP-Adhoc

EASY SOFTWARE AG: Legal proceedings for indemnities

EASY SOFTWARE AG / Key word(s): Legal Matter

15.01.2016 17:44

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.

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Mülheim an der Ruhr/Germany - January 15, 2016

According to information via telephone from District Court Duisburg,
Manfred Wagner, the former Supervisory Board chairman, was ordered to pay
indemnity costs amounting to EUR 1,513,963.31, plus interest rates
amounting to 5% above the basic interest rate since December 17, 2002 or
January 2, 2003, to EASY SOFTWARE AG. According to the General Meeting's
decision of August 23, 2013 on agenda item 11, the special representative
appointed by the General Meeting on July 26, 2012, on behalf of the
company, sued Manfred Wagner for indemnities; after withdrawal of the
representative, the Management Board continued the legal proceedings. The
court order refers to payout of the company's purchase price claims from
selling a holding in the ScanOptic Gesellschaft für Scanner- und optische
Speichertechnologie mbH to Manfred Wagner, as well as paying back a loan
granted to EASY SOFTWARE (UK) PLC by Manfred Wagner and RS Consulting GmbH
through EASY SOFTWARE AG. The verdict is not yet effective.

Other legal proceedings for indemnities have not yet been concluded.

EASY SOFTWARE AG
The Management Board


15.01.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
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Language: English
Company: EASY SOFTWARE AG
Am Hauptbahnhof 4
45468 Mülheim an der Ruhr
Germany
Phone: [phone]
Fax:
E-mail: [e-mail]
Internet: www.easy.de
ISIN: DE0005634000
WKN: 563400
Listed: Regulated Market in Frankfurt (General Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart

End of Announcement DGAP News-Service

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