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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)

Wien (euro adhoc) -

  ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for
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shares/Resolutions of the Annual General Meeting
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

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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