secunet Security Networks AG: Ordinary General Meeting 2012

91% of the share capital was present at the Annual General Meeting. Each of the agenda items received more than 99% approval.

"For secunet, the figures all clearly point to growth once again: capacity utilisation is consistently high and we already posted good business figures for the first quarter of 2012," commented Dr Rainer Baumgart, Chairman of the Management Board of secunet Security Networks AG, in his statement on the position of the company. "The value of secunet's order book has increased to a record level over the past six months, which shows just how great demand is for high-quality IT security from Germany. We can therefore confirm our annual targets of €60 million for turnover and €5 million for EBIT."

Further information and more detailed results of the voting can be found on the Internet at www.secunet.com under The Company / Investor Relations / Annual General Meeting.

Next date in the financial calendar: Half-Year Financial Report on 8 August 2012.



Disclaimer

This press release contains prospective statements. Prospective statements are statements which do not describe actual facts from the past; they also comprise of statements about our suppositions and expectations. Every statement in this press release which reflects our intentions, suppositions, expectations or forecasts (together with the suppositions which give rise to such views) constitutes a prospective statement. These statements refer to plans, estimates and forecasts which the management of secunet Security Networks AG currently dispose of. Thus prospective statements only refer to the day on which they were made. We shall accept no obligation to further develop such statements in the light of new information or future results.