S&T AG

EANS-News: S&T System Integration&Technology Distribution AG
Date change for the S&T Annual General Meeting

New date will be set once a ruling has been issued by the Austrian Takeover Commission -------------------------------------------------------------------------------- Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- companies/Annual General Meeting Vienna (euro adhoc) - S&T AG is to alter the date of its Annual General Meeting, which had been scheduled for May 6th, 2009, due to the current legal uncertainty arising from the lack of a ruling from the Takeover Commission regarding the ongoing takeover proceedings. As soon as a ruling has been issued by the Takeover Commission, the Management Board will set a new date. The company assumes that the Annual General Meeting will still be held in May 2009 - an invitation will follow in due course. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: S&T System Integration & Technology Distribution AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Gabriela Mair Head of Corporate Communications T: +43 1 367 80 88 1024 Mobil: +43 664 60191 1024 Gabriela.Mair@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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