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19.03.2009

DGAP-AFR: systaic AG: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG [the German Securities Act] with the objective of Europe-wide distribution

systaic AG / Preliminary announcement on the disclosure of financial statements 19.03.2009 Announcement according to articles 37v, 37w, 37x ff. WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. =-------------------------------------------------------------------------- systaic AG hereby announces that the following financial reports shall be disclosed: Report: Annual financial report of the group Date of disclosure / German: March 30, 2009 Date of disclosure / English: March 30, 2009 German: http://www.systaic.de/investor-relations-de/publikationen/berichte.html English: http://www.systaic.com/investor-relations-en/publications/financial-reports.html Report: Financial report of the group (half-year) Date of disclosure / German: August 13, 2009 Date of disclosure / English: August 13, 2009 German: http://www.systaic.de/investor-relations-de/publikationen/berichte.html English: http://www.systaic.com/investor-relations-en/publications/financial-reports.html Report: Interim announcement of the group within the 1st half-year Date of disclosure / German: May 14, 2009 Date of disclosure / English: May 14, 2009 German: http://www.systaic.de/investor-relations-de/publikationen/berichte.html English: http://www.systaic.com/investor-relations-en/publications/financial-reports.html Report: Interim announcement of the group within the 2nd half-year Date of disclosure / German: November 09, 2009 Date of disclosure / English: November 09, 2009 German: http://www.systaic.de/investor-relations-de/publikationen/berichte.html English: http://www.systaic.com/investor-relations-en/publications/financial-reports.html 19.03.2009 Financial News transmitted by DGAP =-------------------------------------------------------------------------- Language: English Issuer: systaic AG Kasernenstr. 27 40213 Düsseldorf Deutschland Internet: http://www.systaic.com End of News DGAP News-Service =--------------------------------------------------------------------------

systaic AG / Preliminary announcement on the disclosure of financial statements 19.03.2009 Announcement according to articles 37v, 37w, 37x ff. WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. =-------------------------------------------------------------------------- systaic AG hereby announces that the following financial reports shall be disclosed: Report: Annual financial report of the group Date of disclosure / German: March 30, 2009 Date of disclosure / English: March 30, 2009 German: http://www.systaic.de/investor-relations-de/publikationen/berichte.html English: http://www.systaic.com/investor-relations-en/publications/financial-reports.html Report: Financial report of the group (half-year) Date of disclosure / German: August 13, 2009 Date of disclosure / English: August 13, 2009 German: http://www.systaic.de/investor-relations-de/publikationen/berichte.html English: http://www.systaic.com/investor-relations-en/publications/financial-reports.html Report: Interim announcement of the group within the 1st half-year Date of disclosure / German: May 14, 2009 Date of disclosure / English: May 14, 2009 German: http://www.systaic.de/investor-relations-de/publikationen/berichte.html English: http://www.systaic.com/investor-relations-en/publications/financial-reports.html Report: Interim announcement of the group within the 2nd half-year Date of disclosure / German: November 09, 2009 Date of disclosure / English: November 09, 2009 German: http://www.systaic.de/investor-relations-de/publikationen/berichte.html English: http://www.systaic.com/investor-relations-en/publications/financial-reports.html 19.03.2009 Financial News transmitted by DGAP =-------------------------------------------------------------------------- Language: English Issuer: systaic AG Kasernenstr. 27 40213 Düsseldorf Deutschland Internet: http://www.systaic.com End of News DGAP News-Service =--------------------------------------------------------------------------

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