EANS-News: SinnerSchrader successful in business with new customers / First quarter concluded positively / Annual General Meeting votes on a 25 per cent dividend increase

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Annual & Special Corporate Meetings/Dividend
Announcements/Distribution

Hamburg, 15 December 2011 (euro adhoc) - SinnerSchrader started the
2011/2012 financial year with wind in its sails. At the ordinary
Annual General Meeting of SinnerSchrader AG held in Hamburg today,
the Management Board reports on a sustained dynamic development of
business. Based on preliminary figures for the first quarter of
2011/2012 (September to November 2011), revenues are expected to grow
by 19 per cent over those of the previous quarter, to more than EUR 9
million. Moreover, at the end of the quarter, several significant new
clients from the fashion, retail and entertainment sectors were
gained and will drive business in the coming months.

"Our new business success is reinforcing the growth targets we at
SinnerSchrader set for 2011/2012," says Chairman of the Management
Board Matthias Schrader. "Our digital agency group thus intends to
increase its net revenues by around 15 per cent to EUR 35.5 million
in the 2011/2012 financial year."

The first-quarter EBITA will probably amount to EUR 0.6 million to
EUR 0.7 million. Although this figure clearly falls short of results
for the previous year, internal plans were easily achieved, so that
the quarterly trend also emphasises the ambitious earnings forecast
for the full financial year of EUR 3.25 million in EBITA (an increase
of 25 per cent over that of the previous year) and EUR 1.7 million
(an increase of 33 per cent over that of the previous year). Finance
Director Thomas Dyckhoff: "We benefit enormously from the general
trend towards digital business models and perceive a strong demand
for our services."

This trend had already considerably boosted business in the previous
financial year. In 2010/2011 SinnerSchrader generated net revenues of
EUR 30.9 million and operative earnings (EBITA) of EUR 2.6 million.
This is an increase in revenues of EUR 7 million (+ 29.1 per cent)
and a 19.5 per cent increase in EBITA.

With these increases, SinnerSchrader has clearly exceeded the growth
targets it set itself. On this basis and in light of the positive
outlook for 2011/2012, the Management Board and Supervisory Board
proposed that the dividend be raised by 25 per cent over that of the
previous year, to 10 cents per share, at the Annual General Meeting
held today in Hamburg. This dividend will once again be paid from the
contribution account for tax purposes, and is thus tax-free for those
with minor holdings.

About SinnerSchrader SinnerSchrader is one of the leading digital
agencies in Europe. SinnerSchrader develops interactive strategies,
platforms, and applications which create radical relationships
between consumers and brands. The SinnerSchrader Group has around 400
employees in Hamburg, Frankfurt am Main, Berlin, and Hanover who work
for customers such as Allianz, TUI, Tchibo, simyo, REWE, comdirect
bank, PPR Group, OTTO, and Steigenberger. SinnerSchrader was founded
in 1996 and has been quoted on the stock exchange since 1999.

Further inquiry note:
Thomas Dyckhoff
CFO
ir@sinnerschrader.com

Benjamin Nickel
Head of Corporate Communications
presse@sinnerschrader.com

SinnerSchrader Aktiengesellschaft
Völckersstr. 38
D-22765 Hamburg
T. +49. 40. 39 88 55-0

end of announcement euro adhoc
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company: SinnerSchrader AG
Völckersstraße 38
D-22765 Hamburg
phone: +49(0)40-398855-0
FAX: +49(0)40-398855-55
mail: info@sinnerschrader.de
WWW: http://www.sinner-schrader.de
sector: Software
ISIN: DE0005141907
indexes: CDAX, Prime All Share, Technology All Share
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
Hamburg, Stuttgart, Düsseldorf, München
language: English