Ordinary General Meeting 2013

83% of the share capital was present at the Annual General Meeting. Each of the agenda items received more than 99% approval.

"Our long-term strategy focussing on the German core market, expansion of the solution portfolio and the growth in international business has proved successful," commented Dr Rainer Baumgart, Chairman of the Management Board of secunet Security Networks AG, in his statement on the position of the company. "Our market is growing continuously and we are in demand as a partner among our target groups: this means there is a strong case for continued expansion."

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: Publication of the Half-Year Financial Report 2013 on 7 August 2013. Further information can be found at www.secunet.com.