euro adhoc: SinnerSchrader AG / Dividend Announcements/Distribution / SinnerSchrader: Management Board and Supervisory Board propose dividend of EUR 0.12 per share for the 2006/2007 financial year

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annual report

06.11.2007

At the Annual General Meeting to take place on 19 December 2007 the
Management Board and Supervisory Board of SinnerSchrader AG intend to
propose a dividend payment of EUR 0.12 per share from the balance
sheet profit as of 31 August 2007. The decision was taken today, as
part of the discussions of the boards concerning the audited annual
financial statements and the audited consolidated financial
statements for the financial year 2006/2007. The dividend is
equivalent to 7.5 per cent of today's Xetra closing share price of
EUR 1.59.

With the first dividend proposal in the company's history the
Management and Supervisory Boards are underlining their confidence
that SinnerSchrader will continue to perform well in the years ahead.
Following the distribution the company will still have cash reserves
of some EUR 9-9.5 million, maintaining the option of growth by
acquisition.

SinnerSchrader will report on the full results of the 2006/2007
financial year based on the audited and approved financial statements
next Monday, 12 November 2007. On that day SinnerSchrader will also
host its balance sheet press conference in Hamburg.

About SinnerSchrader SinnerSchrader has been a pioneer of innovative
e-business since 1996. It is currently one of Germany's biggest
e-business service providers. The company has 152 employees at its
offices in Hamburg and Frankfurt, and has been listed since 1999.

Contact:
SinnerSchrader Aktiengesellschaft

Kirsten Schütt, Investor Relations
T +49. 40. 39 88 55-150

Martin Recke, Corporate Communications
T +49. 40. 39 88 55-181

E-Mail: ir@sinnerschrader.de, F +49. 40. 39 88 55-100
www.sinnerschrader.de

end of announcement euro adhoc 06.11.2007 20:14:50
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ots Originaltext: SinnerSchrader Aktiengesellschaft
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:
Kirsten Schütt
Investor Relations
Telefon: +49 (40) 398855-150
E-Mail: k.schuett@sinnerschrader.de

Branche: Software
ISIN: DE0005141907
WKN: 514190
Index: CDAX, Prime All Share, Technologie All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade