ABIT AG

euro adhoc: ABIT AG
Annual & Special Corporate Meetings
Shareholders’ Meeting Approves Merger of ABIT AG with GFKL Financial Services AG

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 21.06.2005 Today, the shareholders‘ meeting of ABIT AG has approved the merger of ABIT AG to GFKL Financial Services AG. The shareholders‘ meeting of GFKL Financial Services AG is set to decide on the draft agreement for merging ABIT AG with GFKL Financial Services AG tomorrow. end of announcement euro adhoc 21.06.2005 23:44:48 -------------------------------------------------------------------------------- ots Originaltext: ABIT AG Im Internet recherchierbar: http://www.presseportal.de 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 Börsen: Frankfurter Wertpapierbörse Berliner Wertpapierbörse Hamburger Wertpapierbörse Baden-Württembergische Wertpapierbörse Börse Düsseldorf Niedersächsische Börse zu Hannover Bayerische Börse

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