EANS-Adhoc: COMPUTERLINKS AG / Application for regular delisting of COMPUTERLINKS shares

ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.

29.04.2009

Ad hoc release pursuant to § 15 German Securities Trading Act (Wertpapierhandelsgesetz - WpHG)

COMPUTERLINKS Aktiengesellschaft, Stefan George Ring 23, 81929 Munich -Application for regular delisting of COMPUTERLINKS shares

Munich, 29 April 2009

The management board of COMPUTERLINKS AG has decided today to file for the revocation of the listing of COMPUTERLINKS shares to the regulated market at Frankfurt Stock Exchange (Frankfurter Wertpapierbörse) as the sole regulated market on which COMPUTERLINKS shares are listed (regular delisting); such application will be based on the resolution of the extraordinary shareholders' meeting of COMPUTERLINKS AG dated 18 December 2008. Beforehand, on 23 April 2009, within the special proceedings (Freigabeverfahren) pursuant to Section 246a Stock Corporation Act (Aktiengesetz - AktG) COMPUTERLINKS AG filed, the district court Munich I stated that the shareholder actions against the shareholder resolution dated 18 December 2008 on the Domination and Profit and Loss Transfer Agreement between COMPUTERLINKS AG and CSS Computer Security Solutions Erwerbs GmbH do not prevent registration of the Agreement in the commercial register of the Company because such shareholder actions are evidently unfounded; the shareholder actions against the shareholder resolution on the Domination and Profit and Loss Transfer Agreement and against the shareholder resolution on the regular delisting are almost identical.

The management board will file the application for regular delisting of COMPUTERLINKS shares with the Frankfurt Stock Exchange promptly and assumes that the revocation of the listing of COMPUTERLINKS shares to the regulated market will be become effective within the next months.

Munich, 29 April 2009
The Management Board

This press release can be accessed under www.COMPUTERLINKS.de

end of announcement euro adhoc

emitter: COMPUTERLINKS AG Stefan-George-Ring 23 D-81929 München phone: +49(0)89 93099 0 FAX: +49(0)89 93099 200 mail: investor-relations@computerlinks.de WWW: http://www.computerlinks.de sector: Computing & Information Technology ISIN: DE0005448807 indexes: CDAX, Technologie All Share stockmarkets: free trade: Börse Berlin, Börse Hamburg, Börse Stuttgart, Börse Düsseldorf, Börse Hannover, Börse München, regulated dealing/general standard: Börse Frankfurt language: English

Rückfragen & Kontakt:

COMPUTERLINKS AG
Daniela Drygalla - Investor Relations
Stefan-George-Ring 23D-81929 München
Tel.: +49 (0) 89 930 99-227
Fax: +49 (0) 89 930 99-200
E-Mail: Investor-Relations@COMPUTERLINKS.deInternet: www.COMPUTERLINKS.de

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