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  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.
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08.10.2012

On December 31, 2012, Frank Wolfram, CTO of SYZYGY Group, will depart from the
company at his own request after long-term cooperation.
As CTO, Frank Wolfram was responsible for the technology-department.
Furthermore, he helped to build up the SYZYGY Group and to define the company's
overall strategy.
Mr. Wolfram leaves the Management Board by mutual agreement. Until his leaving,
he will be at SYZYGY Group's disposal.


Further inquiry note:
Katrin Schreyer
Telefon: +49/6172-9488251
E-Mail:  ir@syzygy.net

end of announcement                               euro adhoc 
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issuer:      Syzygy AG
             Im Atzelnest  3
             D-61352 Bad Homburg
phone:       +49(0)6172 9488-100
FAX:         +49(0)6172 9488-272
mail:         ir@syzygy.net
WWW:         http://www.syzygy.net
sector:      Online
ISIN:        DE0005104806
indexes:     CDAX, Prime All Share, Technology All Share
stockmarkets: free trade: Berlin, München, Hamburg, Düsseldorf, Stuttgart,
             regulated dealing/prime standard: Frankfurt 
language:   English