Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Directors' Dealings notification transmitted by DGAP - a company of EquityStory AG. The person with duty of notification is solely responsible for the content of this announcement. =----------------------------------------------------------------------------- Details of the person subject to the disclosure requirement Last name: Pack First name: Michael Company: systaic AG Position: Member of a managing body Information about the transaction with duty of notification Description of the financial instrument: Convertible Bond ISIN/WKN of the financial instrument: DE000A0XYAY0 Type of transaction: See explanation Date: 30.10.2008 Price: 135.00 Currency: EUR No. of items: 7400 Total amount traded: 999000 Place: Düsseldorf Explanation for publication: Amendment of the published price: In addition to our announcement of November 5, 2008 (person of duty of notification: Michael Pack; purchase of 7,400 convertible bonds) we wish to point out that, as described, a surcharge to the amount of 35 % has been paid on the nominal value of EUR 100.00, therefore the issue price will amount to EUR 135.00. The earliest date of conversion of convertible bonds into 19 non-par shares each will be after the Shareholders' Meeting in 2009. The interest rate is 6.6 % p.a. on the issue price, and 8.9 % p.a. on the nominal value. Information about the company with duty of publication Issuer: systaic AG Kasernenstr. 27 40213 Düsseldorf Deutschland ISIN: DE000A0JKYP6 WKN: A0JKYP End of Directors' Dealings Notification (c) DGAP 10.11.2008 Financial News transmitted by DGAP ID 8021
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