SinnerSchrader Aktiengesellschaft

Additional information on the proposed dividend

Corporate News -------------------------------------------------------------------------------- ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- shares/dividend Hamburg (euro adhoc) - The Management Board and Supervisory Board of SinnerSchrader Aktiengesellschaft will propose to the Annual General Meeting of the Company on 19 December 2007 that a dividend of EUR 0.12 per share be paid to the shareholders from the accumulated income reported in the balance sheet as of 31 August 2007. If the Annual General Meeting approves this proposal, the dividend will be paid on the day following the Annual General Meeting, 20 December 2007. As regards tax, the dividend will be paid from the tax-recognised contribution account of SinnerSchrader AG and therefore represents a refund of contributions for tax purposes. This means that no capital gains tax and no solidarity surcharge will be subtracted from the payout of the dividend. The dividend is tax-free for all German shareholders who have the shares as their personal assets and who hold less than 1 % of the total share capital minus treasury stock and who have not held a higher proportion in the past. This general information does not represent tax advice. Every shareholder is advised to obtain professional advice with respect to the impact of the dividend on his or her specific situation. About SinnerSchrader SinnerSchrader is a leading interactive agency in Germany. SinnerSchrader develops interactive customer experiences which radically intensify the relationship between brands and consumers. SinnerSchrader was founded in 1996, has been listed on the stock exchange since 1999, and has over 150 employees in Hamburg and Frankfurt am Main. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: SinnerSchrader Aktiengesellschaft Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: SinnerSchrader Aktiengesellschaft Kirsten Schütt, Investor Relations T. +49. 40. 39 88 55-150 Martin Recke, Corporate Communication T. +49. 40. 39 88 55-181 E-mail: ir@sinnerschrader.de F.: +49. 40. 39 88 55-100 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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