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02.07.2009

DGAP-DD: systaic AG english

Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Directors' Dealings notification transmitted by DGAP - a company of EquityStory AG. The person with duty of notification is solely responsible for the content of this announcement. =----------------------------------------------------------------------------- Details of the person subject to the disclosure requirement Last name: Hölzenbein First name: Hans-Jörg Company: systaic AG Position: Member of a managing body Information about the transaction with duty of notification Description of the financial instrument: Share ISIN/WKN of the financial instrument: DE000A0JKYP6 Type of transaction: Buy Date: 30.06.2009 Price: 5.00 Currency: EUR No. of items: 3333 Total amount traded: 16665.00 Place: Frankfurt am Main Explanation for publication: Exercise of rights issue DE000A0Z1LY0 / A0Z1LY Information about the company with duty of publication Issuer: systaic AG Kasernenstr. 27 40213 Düsseldorf Deutschland ISIN: DE000A0JKYP6 WKN: A0JKYP End of Directors' Dealings Notification (c) DGAP 02.07.2009 Financial News transmitted by DGAP ID 9727

Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Directors' Dealings notification transmitted by DGAP - a company of EquityStory AG. The person with duty of notification is solely responsible for the content of this announcement. =----------------------------------------------------------------------------- Details of the person subject to the disclosure requirement Last name: Hölzenbein First name: Hans-Jörg Company: systaic AG Position: Member of a managing body Information about the transaction with duty of notification Description of the financial instrument: Share ISIN/WKN of the financial instrument: DE000A0JKYP6 Type of transaction: Buy Date: 30.06.2009 Price: 5.00 Currency: EUR No. of items: 3333 Total amount traded: 16665.00 Place: Frankfurt am Main Explanation for publication: Exercise of rights issue DE000A0Z1LY0 / A0Z1LY Information about the company with duty of publication Issuer: systaic AG Kasernenstr. 27 40213 Düsseldorf Deutschland ISIN: DE000A0JKYP6 WKN: A0JKYP End of Directors' Dealings Notification (c) DGAP 02.07.2009 Financial News transmitted by DGAP ID 9727

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