S&T AG

Announcement according to Section 82 para 9 Austrian Stock Exchange Act (BörseG) in connection with Section 65 para 1a Austrian Stock Companies Act (AktG)

-------------------------------------------------------------------------------- ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- shares/Resolutions of the Annual General Meeting Wien (euro adhoc) - The Management Board of S&T System Integration & Technology Distribution AG announces that the following resolutions were made in the Annual General Meeting of the company on May 7, 2008: a) Authorization of the Management Board to acquire own shares according to Section 65 para 1 subpara 8 Austrian Stock Companies Act (AktG) to the extent permitted by law for a minimum consideration of EUR 1,00 and a maximum consideration of EUR 150,00; this authorization being valid for the period from November 1, 2008 until October 31, 2010. b) Authorization of the Management Board to dispose of own shares in another way as via the stock exchange without further resolution of the general assembly, under exclusion of an opportunity of the shareholders to purchase respectively of shareholder's subscription rights. The authorization to dispose of the own shares is valid for a period of 5 years as of the date of the shareholder´s resolution. The sale of own shares has to be executed at a price that is higher or not materially lower than the quoted price of the Company's shares at the time of the sale. The authorization can be exercised in full or in part. Vienna, May 16, 2008 The Management Board end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: S&T System Integration&Technology Distribution AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Dkfm. Armin Baltzer Investor Relations mailto:armin.baltzer@snt-world.com S&T System Integration & Technology Distribution AG Geiselbergstraße 17-19 1110 Vienna, Austria Phone: +43 1 367 80 88 mailto:snt@snt-world.com www.snt-world.com Branche: Computing & Information Technology ISIN: AT0000905351 WKN: Index: WBI, ATX Prime Börsen: Wiener Börse AG / official market

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