Voting interest

Under the German Securities Trading Act (WpHG), there is an obligation to notify the company and the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht) of any modification of the voting interest in secunet Security Networks AG if the percentage of voting interest reaches or exceeds/falls below specific thresholds (3%, 5%, 10%, 15%, 20%, 25%, 30%, 50% or 75% of the voting rights).

According to the Articles of Association of secunet Security Networks AG, each share entitles to one vote; the voting interest thus corresponds to the share of the capital stock.

10 October 2011 Dissemination of a Voting Rights Announcement according to Article 21, Section 1 WpHG (the German Securities Trading Act)

On October 6, 2011, Axxion S.A., L-5365 Luxemburg-Munsbach, Luxemburg, has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on secunet Security Networks AG, Essen, Germany, ISIN: DE0007276503, WKN: 727650, have exceeded the 3% threshold of the Voting Rights on October 4, 2011, and on that day amounted to 3.18% (this corresponds to 206,766 Voting Rights).

10 December 2010 Publication of a voting rights notification in accordance with § 21 Paragraph 1 of the German Securities Trading Act (WpHG)

On December 7, 2010 , Mr. Günter Weispfenning, Frankfurt, Germany, has informed us according to Article 21, Section 1 of the WpHG that via shares his Voting Rights on secunet Security Networks AG, Essen, Germany, ISIN: DE0007276503, WKN: 727650, have exceeded the 5% limit of the Voting Rights and on that day amounted to 5.0006% (this corresponds to 325,038 Voting Rights).

According to Article 22, Section 1, Sentence 1, No. 1 of the WpHG, 1.0564% of the Voting Rights (this corresponds to 68,665 Voting Rights) is to be attributed to Mr Weispfenning.

2 June 2010 Publication of a voting rights notification in accordance with § 21 Paragraph 1 of the German Securities Trading Act (WpHG)

On June 02, 2010 , Mr Günter Weispfenning, Germany, has informed us according to Article 21, Section 1 of the WpHG that via shares his Voting Rights on secunet Security Networks AG, Essen, Germany, ISIN: DE0007276503, WKN: 727650, have exceeded the 3% limit of the Voting Rights on June 02, 2010 and on that day amounted to 3.02% (this corresponds to 196,226 Voting Rights).
According to Article 22, Section 1, Sentence 1, No. 1 of the WpHG, 1.06% of the Voting Rights (this corresponds to 68,665 Voting Rights) is to be attributed to Mr Weispfenning.

20 July 2009 Publication of a voting rights notification in accordance with § 21 Paragraph 1 of the German Securities Trading Act (WpHG)

"Aktaios" Verwaltungs-GmbH, RWTÜV Aktiengesellschaft and RWTÜV e.V., all based in Essen, Germany, notified us in accordance with § 21 Paragraph 1 of the German Securities Trading Act (WpHG) that their respective voting interest in our company had fallen below the thresholds of 75%, 50%, 30%, 25%, 20%, 15%, 10%, 5% and 3% respectively on 16 July 2009 and that this amounted to 0.00% (0 voting rights) at that point in time.

12 February 2009 Publication of a voting rights notification in accordance with § 21 Paragraph 1 of the German Securities Trading Act (WpHG)

Ms Verena von Mitschke-Collande, Germany, notified us in accordance with § 21 Paragraph 1 of the German Securities Trading Act (WpHG) on 10 February 2009 that her voting interest in secunet Security Networks AG, Kronprinzenstraße 30, 45128 Essen, Germany, ISIN: DE0007276503, as a member of the community of heirs of Mr Günther Siegfried Otto, had exceeded the thresholds of 5%, 10%, 25%, 50% and 75% on 26 March 2004 and that this amounted to 78.88% (5,127,103 voting rights) on that date.

Of these, Ms Verena von Mitschke-Collande is to be assigned 46.88% (corresponding to 3,047,201 voting rights) in accordance with § 22 Paragraph 1, Sentence 1, Number 1 of the German Securities Trading Act (WpHG) through Giesecke & Devrient GmbH, Munich, and 32.00% (corresponding to 2,079,902 voting rights) in accordance with § 22 Paragraph 2 of the German Securities Trading Act (WpHG) through CUBIS COM Holding GmbH, Essen, and through RWTÜV AG, Essen.

12 February 2009 Publication of a voting rights notification in accordance with § 21 Paragraph 1 of the German Securities Trading Act (WpHG)

Ms Claudia Miller, USA, notified us in accordance with § 21 Paragraph 1 of the German Securities Trading Act (WpHG) on 10 February 2009 that her voting interest in secunet Security Networks AG, Kronprinzenstraße 30, 45128 Essen, Germany, ISIN: DE0007276503, as a member of the community of heirs of Mr Günther Siegfried Otto, had exceeded the thresholds of 5%, 10%, 25%, 50% and 75% on 26 March 2004 and that this amounted to 78.88% (corresponding to 5,127,103 voting rights) on that date.

Of these, Ms Claudia Miller is to be assigned 46.88% (corresponding to 3,047,201 voting rights) in accordance with § 22 Paragraph 1, Sentence 1, Number 1 of the German Securities Trading Act (WpHG) through Giesecke & Devrient GmbH, and 32.00% (corresponding to 2,079,902 voting rights) in accordance with § 22 Paragraph 2 of the German Securities Trading Act (WpHG) through CUBIS COM Holding GmbH, Essen, and through RWTÜV AG, Essen.

12 February 2009 Publication of a voting rights notification in accordance with § 21 Paragraph 1 of the German Securities Trading Act (WpHG)

Ms Claudia Miller, USA, notified us in accordance with § 21 Paragraph 1 of the German Securities Trading Act (WpHG) on 10 February 2009 that her voting interest in secunet Security Networks AG, Kronprinzenstraße 30, 45128 Essen, Germany, ISIN: DE0007276503, as a result of the partial settlement of the estate left by Mr Günther Siegfried Otto, had fallen below the thresholds of 75%, 50%, 25%, 10% and 5% at the close of 30 November 2006 and that this amounted to 0.00% (corresponding to 0 voting rights) on that date.

12 February 2009 Publication of a voting rights notification in accordance with § 21 Paragraph 1 of the German Securities Trading Act (WpHG)

Giesecke & Devrient Holding GmbH, Munich, Germany, notified us in accordance with § 21 Paragraph 1 of the German Securities Trading Act (WpHG) on 10 February 2009 that its voting interest in secunet Security Networks AG, Kronprinzenstraße 30, 45128 Essen, Germany, ISIN: DE0007276503, had exceeded the thresholds of 5%, 10%, 25%, 50% and 75% on 30 November 2006 and that this amounted to 76.38% (corresponding to 4,964,958 voting rights) on that date.

Of these, Giesecke & Devrient Holding GmbH is to be assigned 50% + 1 share (corresponding to 3,250,001 voting rights) in accordance with § 22 Paragraph 1, Sentence 1, Number 1 of the German Securities Trading Act (WpHG) through Giesecke & Devrient GmbH, Munich, and 26.38% (corresponding to 1,714,957 voting rights) in accordance with § 22 Paragraph 2 of the German Securities Trading Act (WpHG) through RWTÜV AG, Essen.