P&I Personal & Informatik AG

EANS-Adhoc: Argon GmbH & Co. KG increases stake in P&I Personal & Informatik AG to a total of 75.03 % and intends to enter into domination and profit and loss transfer agreement

-------------------------------------------------------------------------------- ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- 07.12.2010 The Management Board of P&I Personal & Informatik AG ("P&I AG") has been informed today by Argon GmbH & Co. KG ("Argon") that Argon as of today holds 5,776,944 shares in P&I AG and thus holds a stake in P&I AG of 75.03 % in total. In addition, Argon has informed the Management Board of P&I AG today of its intention to enter into a Domination and Profit and Loss Transfer Agreement (Beherrschungs- und Gewinnabführungsvertrag) pursuant to Section 291 para. 1 German Stock Corporation Act (Aktiengesetz, AktG) with Argon as dominating company and P&I AG as dependent company. The envisaged enterprise agreement is subject to the consent of the general meeting of P&I AG. Argon has proposed to hold an extraordinary general meeting of P&I AG in March 2011 for this purpose. The Management Board will consider this proposal. end of announcement euro adhoc -------------------------------------------------------------------------------- Further inquiry note: Andreas Granderath +49 (0)611 7147-267 agranderath@pi-ag.com Branche: Software ISIN: DE0006913403 WKN: 691340 Index: CDAX, Prime All Share, Technology All Share Börsen: Frankfurt / regulated dealing/prime standard Berlin / free trade Hamburg / free trade Stuttgart / free trade Düsseldorf / free trade

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