ABIT AG

euro adhoc: ABIT AG
Mergers - Acquisitions - Takeovers / Extraordinary ShareholdersÂ’ Meeting Approves Merger and Capital Increase (E)

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Meerbusch, 12 December 2003. TodayÂ’s extraordinary shareholdersÂ’ meeting of ABIT AG approved the merger of phinware AG with ABIT AG and a 2,972,536.00 euro increase in ABIT AGÂ’s share capital increasing it from 5,415,548.00 euros to 8,388,084.00 euros in order to complete the merger. The general meeting of phinware AG shareholders had approved the merger on 11 December 2003.

end of announcement            euro adhoc 12.12.2003
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Further inquiry note: Herr Sven Kamerar Head of Corporate Communications Phone: +49 (0)2150 9153 201 E-Mail: investor@abit.de

Branche: Software
ISIN:      DE0005122501
WKN:        512250
Index:    CDAX, Prime All Share, Prime Standard, Technologie All Share
Börsen:  Frankfurter Wertpapierbörse / regulated dealing
              Niedersächsische Börse zu Hannover / free trade
              Berliner Wertpapierbörse / free trade
              Bayerische Börse / free trade
              Hamburger Wertpapierbörse / free trade
              Börse DĂĽsseldorf / free trade
              Baden-WĂĽrttembergische Wertpapierbörse / free trade



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