Ad hoc announcement according to § 15 WpHG
Neckarsulm, Germany, 22 June 2012. On 18 April 2012, an extraordinary general meeting of TDS Informationstechnologie Aktiengesellschaft (TDS AG) shareholders passed a resolution approving the transfer of shares held by TDS AG
minority shareholders to Fujitsu Services Overseas Holdings Limited,
headquartered in London, UK (majority shareholder), in exchange for
appropriate cash compensation of EUR4.32 per share. This resolution was
entered into the commercial register at Stuttgart Court on 22 June 2012. As a result, all shares held by TDS AG minority shareholders have now been transferred by law to Fujitsu Services Overseas Holdings Limited. TDS AG shares will be delisted in the near future.
