euromicron AG / Share Buyback 05.05.2008 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Frankfurt/Main, May 5, 2008: The Executive Board of euromicron AG decided today, May 5, 2008, to conduct a share buyback program on the basis of the au-thorization granted by the General Meeting on June 20, 2007. The continued fine performance and high earnings power of euromicron AG and the companys ability to generate sustained and high cash flows mean that this share buyback can be conducted to bolster the current growth-oriented buy and build strategy. In this regard, the shares to be bought back can be used to under-pin the growth strategy and, if necessary, as an acquisition currency. The shares will be bought back on the stock market in the period between May 6, 2008, and September 30, 2008. The buyback program will affect a maximum of 5% of the capital stock (233,000 shares). The authorization stipulates that the pur-chase price per share must not be more than 10% above or below the applicable stock market price. The shares will be bought back with the assistance of a bank. The bank is to de-cide when to buy back shares independently and without any influence from eu-romicron AG. The company will disclose the number of shares it has acquired every week on its Website (www.euromicron.de). euromicron AG is one of the leading solution providers of communications sys-tems and security networks and boasts production expertise in the field of fiber optics technology. If you have any more questions, please contact: euromicron AG Dr. Willibald Späth Chairman of the Executive Board Speicherstraße 1 60327 Frankfurt am Main Germany Phone: +49 (0)69-631583-0, Fax: +49 (0)69-631583-20 E-mail: IR-PR@euromicron.de, http://www.euromicron.de ISIN DE0005660005, securities identification number 566000 DGAP 05.05.2008 --------------------------------------------------------------------------- Language: English Issuer: euromicron AG Speicherstr. 1 60327 Frankfurt Deutschland Phone: +49(0) 69 631583-0 Fax: +49(0) 69 631583-20 E-mail: info@euromicron.de Internet: www.euromicron.de ISIN: DE0005660005 WKN: 566000 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Stuttgart, Hamburg, Düsseldorf End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: euromicron AG decides on 2nd share buyback program
| Source: EQS Group AG