SinnerSchrader Aktiengesellschaft

euro adhoc: SinnerSchrader AG
Dividend Announcements/Distribution / SinnerSchrader: Management Board and Supervisory Board propose dividend of EUR 0.12 per share for the 2006/2007 financial year

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annual report

06.11.2007

At the Annual General Meeting to take place on 19 December 2007 the Management Board and Supervisory Board of SinnerSchrader AG intend to propose a dividend payment of EUR 0.12 per share from the balance sheet profit as of 31 August 2007. The decision was taken today, as part of the discussions of the boards concerning the audited annual financial statements and the audited consolidated financial statements for the financial year 2006/2007. The dividend is equivalent to 7.5 per cent of today's Xetra closing share price of EUR 1.59.

With the first dividend proposal in the company's history the Management and Supervisory Boards are underlining their confidence that SinnerSchrader will continue to perform well in the years ahead. Following the distribution the company will still have cash reserves of some EUR 9-9.5 million, maintaining the option of growth by acquisition.

SinnerSchrader will report on the full results of the 2006/2007 financial year based on the audited and approved financial statements next Monday, 12 November 2007. On that day SinnerSchrader will also host its balance sheet press conference in Hamburg.

About SinnerSchrader SinnerSchrader has been a pioneer of innovative e-business since 1996. It is currently one of Germany's biggest e-business service providers. The company has 152 employees at its offices in Hamburg and Frankfurt, and has been listed since 1999.

Contact: SinnerSchrader Aktiengesellschaft

Kirsten Schütt, Investor Relations T +49. 40. 39 88 55-150

Martin Recke, Corporate Communications T +49. 40. 39 88 55-181

E-Mail: ir@sinnerschrader.de, F +49. 40. 39 88 55-100 www.sinnerschrader.de

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ots Originaltext: SinnerSchrader Aktiengesellschaft
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
Kirsten Schütt
Investor Relations
Telefon: +49 (40) 398855-150
E-Mail: k.schuett@sinnerschrader.de

Branche: Software
ISIN:      DE0005141907
WKN:        514190
Index:    CDAX, Prime All Share, Technologie All Share
Börsen:  Börse Frankfurt / regulated dealing/prime standard
              Börse Berlin / free trade
              Börse Hamburg / free trade
              Börse Stuttgart / free trade
              Börse Düsseldorf / free trade
              Börse München / free trade



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