Corporate news

Retirement of own shares

Corporate News

Berlin, June 30, 2009 - The management board of MAGIX AG (ISIN DE0007220782) took advantage of the authorization granted by the shareholders' meeting on March 12, 2008 and retired all 1.101.991 own registered ordinary non par value shares in simplified form according to § 21, sub-section 1, no. 8 sentence 6 of the German Stock Corporation Act (AktG). The retirement came into effect on June 16, 2009 and was carried out subsequent to § 237, Sec. 3, no. 3 of the German Stock Corporation Act (AktG) without reducing the share capital, i.e. the retirement results in an increase of the portion of the other shares in the share capital subsequent to § 8 Sec. 3 AktG. After the retirement the issued capital of the company amounts EUR 12,662,038.00, and is divided into 10,432,909 common shares without nominal value (no-par-value shares).