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ComBOTS AG

euro adhoc: ComBOTS AG
Strategic management decisions
Ad hoc disclosure in accordance with § 15 WpHG (German Securities Trading Act): ComBOTS specifies realignment

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
19.03.2008
Karlsruhe, March 19, 2008.  The Executive Board of ComBOTS AG (ISIN: 
DE000CMBT111) has decided today, with the consent of the Supervisory 
Board, to specify the realignment of the company. In addition to the 
existing focal areas, the future business activities are to encompass
investments in young technology companies, more particularly in the 
fields of online services and communication products. A volume of up 
to 5 million Euro is earmarked for these investments up to 2009. The 
Executive Board and the Supervisory Board will propose to the Annual 
General Meeting an amendment to the object of the company in order to
anchor the future business focuses of the company in the Bylaws as 
well.
This year's Annual General Meeting will take place in Karlsruhe 
already on May 6, 2008.
end of announcement                               euro adhoc

Further inquiry note:

Silvia Teschner
Investor Relations
Tel. +49 721 5160 2701
investor.relations@combots-ag.de

Branche: Online
ISIN: DE000CMBT111
WKN: CMBT11
Index: CDAX, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse Hannover / free trade
Börse München / free trade

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