Annual Document persuant to § 10 WpPG

Annual Document pursuant to § 10 of the German Securities Prospectus Act (“Wertpapierprospektgesetz” – WpPG)

Pursuant to § 10 of the German Securities Prospectus Act ("Wertpapierprospektgesetz", hereinafter referred to as "WpHG"), in force since 1 July 2005, an issuer whose securities are authorized for trading on an organized market shall make available to the public at least once per year a document containing or referring to all information published by the issuer during the preceding twelve months due to certain capital market regulations.

It should be taken into account that some information contained in this annual document cannot be updated and may therefore be out of date. Neither the annual document nor the information contained therein or the information to which the annual document may refer to shall constitute an offer or an invitation to submit an offer for the purchase or sale of securities.

From March 30th 2006 to February 21st 2007 MAGIX AG published or made available to the public the following information in terms of §.10 para. 1 WpPG:

Publications persuant to § 10 para. 1 no. 1 WpPG

Directors' Dealings (§ 15a WpHG):

Notifications on dealings by directors in accordance with § 15a WpHG 2005/2006

Substantial rights to vote (§ 25 WpHG):

Notice according to § 25 para. 1 WpHG of 14 April 2006,
see "Börsenzeitung" of 26 April 2006 (No. 80), page 23
(available in German only)

Notice according to § 25 para. 1 WpHG of 20 May 2006,
see "Börsenzeitung" of 20 May 2006 (No. 97), page 21
(available in German only)

Notice according to § 25 para. 1 WpHG of 29 June 2006,
see "Börsenzeitung" of 29 June 2006 (No. 122), page 24
(available in German only)

Notice according to § 25 para. 1 WpHG of 19 September 2006,
see "Börsenzeitung" of 19 September 2006 (No. 180), page 26
(available in German only)

Notice according to § 25 para. 1 WpHG of 7 December 2006,
See "Frankfurter Allgemeine Zeitung" of 7 December 2006 (No. 285), page 25
(available in German only)

Publications persuant to § 10 para. 1 no. 2 WpPG

Annual Report and Management Report of the AG

Annual Report as of 30 September 2006 and
Management Report of MAGIX AG

(available in German only, PDF, 1.07 MB)

Annual Reports including Group Financial Statements and Group Management Report (§ 65 BörsZulVO)

Annual Report 2005/2006 – MAGIX Group

Convening of the Shareholders' Meeting (§ 63 para. 1 BörsZulVO)

Agenda/Invitation to the 2007 Shareholders' Meeting
(available in German only)