EANS-Adhoc: P&I Personal & Informatik AG / P&I extends share buyback scheme Plans for dividend payout of one euro per share

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Disclosure announcement transmitted by euro adhoc. The issuer is responsible
for the content of this announcement.
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17.03.2009

With the go-ahead from its Supervisory Board, P&I Personal &
Informatik AG decided today it would extend the term of its share
buyback scheme, launched on October 23, 2008, pushing the scheduled
March 31, 2009 cut-off date back to September 30, 2009. From the
start date to March 16, 2009, P&I had repurchased 122,871 shares
through the stock exchange. However, as the target number of shares
designated in October 2008 for repurchase has not yet been reached,
the scheme is to be prolonged. The same conditions will apply - in
particular, as before, the share price paid shall not be more than 10
percent or less than 20 percent of the price for the company share
(plus costs and fees) established at the opening auction in XETRA
trading on the Frankfurt Stock Exchange on the day of purchase.
Repurchasing will also continue to be transacted through the
Designated Sponsor, Close Brothers Seydler, AG, Frankfurt am Main, in
compliance with Commission Regulation (EC) No. 2273/2003 of December
22, 2003. P&I Personal & Informatik AG will post updates on the
progress of the share buyback scheme on its website, under Our
company/Investor Relations/Overview share buyback. Given the
company's positive business development and profits carried forward
of 8.6 million euros, the Supervisory Board has also approved the
Board of Directors' intention of proposing a dividend of one euro per
no-par share to the next shareholders' meeting. This is expected to
represent a payout of 100 percent from the annual profit P&I Personal
& Informatik AG for the fiscal year ending on March 31, 2009. The
Board of Directors had recently announced a payout of around just 50
percent of the annual profit.

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.de

Branche: Software
ISIN: DE0006913403
WKN: 691340
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 Hannover / free trade
Börse München / free trade