EANS-Voting Rights: P&I Personal & Informatik AG / Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of Europe-wide distribution

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Notification of voting rights transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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Announcement according to Article 21, Section 1 of the WpHG (share)

P&I Personal & Informatik AG was informed of the following by Deutsche Balaton
Aktiengesellschaft, Heidelberg (Germany) on December 8, 2010 in both their own
name as well as a private written proxy pursuant to § 21 Para. 1 (WpHG):

That the share of voting rights in P&I Personal & Informatik AG held by Deutsche
Balaton Aktiengesellschaft, Heidelberg, Germany, on December 7, 2010 fell below
the 5 per cent and 3 per cent thresholds on this day and the holding now amounts
to 1.69 per cent (129,750 votes). Consequently, Deutsche Balaton
Aktiengesellschaft is now allocated a share of voting rights totalling 0.6 per
cent (4,750 votes) pursuant to § 22 Para. 1, P. 1, No. 1, WpHG.

That the share of voting rights in P&I Personal & Informatik AG held VV
Beteiligungen AG, Heidelberg, Germany, on December 7, 2010 fell below the 5 per
cent and 3 per cent thresholds on this day and the holding now amounts to 1.69
per cent (129,750 votes). The 1.69 per cent share of voting rights (129,750
votes) has been fully allocated to VV Beteiligungen AG pursuant to § 22 Para. 1,
P. 1, No. 1, WpHG.

That the share of voting rights in P&I Personal & Informatik AG held by DELPHI
Unternehmensberatung GmbH, Heidelberg, Germany, on December 7, 2010 fell below
the 5 per cent and 3 per cent thresholds on this day and the holding now amounts
to 1.69 per cent (129,750 votes). The 1.69 per cent share of voting rights
(129,750 votes) has been fully allocated to DEPHI Unternehmensberatung AG
pursuant to § 22 Para. 1, P.1, No. 1, WpHG.

That the share of voting rights in P&I Personal & Informatik AG held by Mr.
Wilhelm Konrad Thomas Zours, Germany, on December 7, 2010 fell below the 5 per
cent and 3 per cent thresholds on this day and the holding now amounts to 1.69
per cent (129,750 votes). The 1.69 per cent share of voting rights (129,750
votes) has been fully allocated to Mr. Wilhelm Konrad Thomas Zours pursuant to §
22 Para. 1, P.1, No. 1, WpHG.

end of announcement euro adhoc
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ots Originaltext: P&I Personal & Informatik AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Andreas Granderath

+49 (0)611 7147-267

agranderath@pi-ag.com

Branche: Software
ISIN: DE0006913403
WKN: 691340
Index: CDAX, Prime All Share, Technology All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade