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Extraordinary Meeting of Shareholders: Shareholders Support Growth Path

All the proposals put forward by the Management Board were accepted
unanimously at the extraordinary meeting of shareholders of S&T System
Integration & Technology Distribution AG held today.

The Management Board was authorised to increase share capital by up to 50% by
means of a cash contribution or non-cash contribution and possibly excluding
subscription rights within the next five years.

The increase in the number of Supervisory Board members from 6 to 10 was
approved. Wolfgang Auer von Welsbach was elected as a new additional member of
the Supervisory Board.