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asknet AG

asknet AG announces creation of wholly-owned Japanese subsidiary asknetKK

Karlsruhe (euro adhoc) -

  ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for
  the content of this announcement.
companies
4 June 2008 - At its second ordinary
shareholders´ meeting on 30 May 2008 in Karlsruhe, asknet AG 
announced the creation of a fully-owned subsidiary in Japan. The aim 
is the continued expansion of business in Japan and Asia. With the 
creation of the new company asknetKK, asknetBB which originated from 
the joint venture with SOFTBANK BB Corp. will be dissolved within the
next 12 months. The strategic partnership with the SoftBank Group is 
to be continued also in future in the areas of payments, logistics 
and customer service.
All agenda items for the shareholders´ meeting were decided with a 
majority of 99.99% or 100%. The confidence in all six members of the 
supervisory board was also confirmed by their unanimous reelection.
The agenda item "Stock Option Plan" and the related conditional 
capital increase totaling EUR 350,000.00 were also approved with a 
large majority. With this step, asknet AG intends to set up a 
competitive and attractive element of remuneration to recruit and 
retain top performers in Europe and the US. The additional benefit 
for employees is their participation in the company´s success - for 
shareholders it means an increase in the company´s value. The 
exercise of the options is conditional upon performance objectives 
(EBIT margin) being realized over several years.
About asknet: asknet AG, (Frankfurt A5A) leading in Global eCommerce,
accelerates eSales for publishers in the digital marketplace. Since 
1995, the company has developed a robust eCommerce platform for 
customers around the world. As media is rapidly transitioning to 
digital formats, the marketing, sales, distribution, and services of 
these products are also moving online. The ever expanding reach from 
fixed and mobile customers all around the globe is pushing companies 
to perfect their eDistribution. asknet delivers an instant online 
distribution channel to its customers. For additional information, 
please visit www.asknet.com.
end of announcement                               euro adhoc

Further inquiry note:

asknet AG
Daniela Simon
Phone: +49/721/96458-6112
E-Mail: daniela.simon@asknet.de

Branche: Electronic Commerce
ISIN: DE0005173306
WKN: 517330
Börsen: Börse Frankfurt / free trade/entry standard

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