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10.02.2012 – 12:39

Data Modul AG

EANS-Adhoc: DATA MODUL Aktiengesellschaft Produktion und Vertrieb von elektronischen Systemen Acquisition of Treasury Shares

  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.

The Management Board of DATA MODUL Aktiengesellschaft Produktion und Vertrieb
von elektronischen Systemen, München (ISIN: DE0005498901) resolved, subject to
the approval of the Supervisory Board, to make use of the authorization to
acquire Treasury Shares of the Company granted by the Shareholders at the
General Meeting on May 11, 2010 in accordance with Sec. 71 Para. 1 No. 8 of the
German Stock Corporation Act (Aktiengesetz).
The Company will acquire Treasury Shares up to a total amount of 176,309
(corresponding to not more than 5 % of the Company's Capital Share) within the
current fiscal year. The acquired Treasury Shares can be used according to the
authorization of the General Meeting for any legally permitted purpose.
The Treasury Shares of the Company will be purchased via Stock Exchange (Xetra).
The Company has engaged a credit institute with the independent conduct of the
purchase. The acquisition of Treasury Shares will commence from 13 February 2012
and will end on 31 December 2012 at the latest. The Company's Management Board
can decide to terminate the acquisition of Treasury Shares early at any time. 
Munich, this February 10th 2012
The Management Board

Further inquiry note:
Barbara Lederer
Tel.: +49 (0)89 56017-105
E-Mail: barbara.lederer@data-modul.com

end of announcement                               euro adhoc 

issuer:      Data Modul AG
             Landsberger Str. 322
             D-80687  München
phone:       +49(0)89-56017-0
FAX:         +49 (0)89 56017-102
mail:     info@data-modul.com
WWW:      http://www.data-modul.com
sector:      Technology
ISIN:        DE0005498901
indexes:     CDAX, Prime All Share
stockmarkets: free trade: Berlin, Hamburg, Düsseldorf, Stuttgart, regulated
             dealing: München, regulated dealing/prime standard: Frankfurt 
language:   English

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