Ad-hoc announcement according to Section 15 German Securities Trading Act (WpHG)
The general meeting of PC-Ware Information Technologies AG (ISIN: DE 0006910904, DE 000A0XYL20 and DE 000A1EMBK0) resolved on November 25, 2010 inter alia the transfer of the shares held by minority shareholders of PC-Ware Information Technologies AG to the main shareholder "PERUNI" Holding GmbH, Vienna, Austria, in return for an adequate cash compensation pursuant to Sections 327a ff. of the German Stock Corporation Act (AktG).
The transfer resolution was entered in the Commercial Register of PC-Ware Information Technologies AG with the Local Court of Leipzig (HRB 15064) today.
With the entry of the transfer resolution in the Commercial Register all shares held by the minority shareholders have been transferred to "PERUNI" Holding GmbH by an act of law in return for cash compensation in the amount of EUR 23.31 per share.
The stock exchange listing of shares of PC-Ware Information Technologies AG is expected to be discontinued soon. Any stock market trading, which takes place until then, will only be trading of the minority shareholders' entitlements to cash compensation.
All details concerning the payment of the fixed cash compensation will be published separately by "PERUNI" Holding GmbH.
Leipzig, January 12, 2011
PC-Ware Information Technologies AG
The Management Board
