euro adhoc: ComBOTS AG / other / ComBOTS enters into settlements (E)

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Disclosure announcement transmitted by euro adhoc. The issuer is responsible
for the content of this announcement.
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02.10.2007

Karlsruhe/Germany, October 2, 2007. ComBOTS AG, Karlsruhe, today has entered
into two out-of-court settlement agreements with a shareholder. Hence, the
pending actions for rescission and nullity in respect of resolutions of the
Annual General Meeting on July 13, 2006 and July 19, 2007, have been withdrawn.

Within the framework of the settlement, ComBOTS AG undertakes to make use of the
existing empowerment to buy back own shares insofar, that until June 30th, 2008,
8% of the capital(i.e. 2.772.116 shares)- taking into account the shares already
owned - are to be acquired, in order to subsequently cancel them. Currently the
ComBOTS AG holds 228.300 own shares (as of September 30, 2007) from the ongoing
buyback program. The obligation for the buyback of shares namely expires as
soon as the share price of ComBOTS AG (XETRA) exceeds the price of 13,35 Euro,
measuered on a daily average basis for a duration more than 5 subsequent trading
days. This approximates the value of cash and cash equivalents (incl. tradable
securities) per share as of August 31, 2007.

Furthermore, ComBOTS AG undertakes to continue the information policy towards
its shareholders, followed before and at the annual shareholder meeting 2007,
also at the annual shareholder meeting 2008.

Further inquiry note:
Investor Relations:
Silvia Teschner
Tel. +49 721 5160 2701
investor.relations@combots.com

Public Relations:
Oliver Schwartz
Tel. +49 721 5160 2221
public.relations@combots.com

end of announcement euro adhoc 02.10.2007 13:39:07
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emitter: ComBOTS AG
Amalienbadstr. 41
D-76227 Karlsruhe
phone: +49(0)721 5160 0
FAX: +49(0)721 5160 1999
mail: info@combots.com
WWW: http://www.combots.com
sector: Online
ISIN: DE000CMBT111
indexes: Prime All Share, CDAX, Technologie All Share
stockmarkets: regulated dealing/prime standard: Börse Frankfurt, free trade:
Börse Berlin, Börse Hamburg, Börse Stuttgart, Börse Düsseldorf,
Börse Hannover, Börse München
language: English

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