DGAP-Adhoc: InTiCa Systems AG: InTiCa resolves upon share buyback program

InTiCa Systems AG / Share Buyback

02.07.2008 

Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Passau, July 02, 2008 - The board of directors of InTiCa Systems AG - ISIN
DE0005874846 / Prime Standard - has resolved upon the implementation of a
share buyback program with an equivalent value of up to Euro 1.0 million.
The share buyback program runs from July 2, 2008 until December 30, 2008.
The resolution is based on the authorization of the annual shareholders’
meeting of May 29, 2008, which authorized InTiCa Systems AG to purchase its
own shares up until November 28, 2009. The authorization of the
shareholders’ meeting applies to not more than 10 % of the registered share
capital at the time of the shareholders’ meeting (428,700 shares).

The buyback of the own shares will be handled by a german bank instructed
by InTiCa Systems AG in accordance with the provisions of Article 5
(Conditions for Trading) of Commission Regulation (EC) No. 2273/2003 of 22
December 2003. This means in particular, that InTiCa Systems AG will not
purchase shares at a price higher than the higher of the price of the last
independent trade and the highest independent bid on the trading venues on
the regulated market where the purchase is carried out. In any case the
purchase price will not deviate more than 10% above or below the average
price of the InTiCa-shares at the closing auction of XETRA trading on the
Frankfurt Stock Exchange during the last three trading days prior to the
purchase of the shares.

Furthermore, InTiCa Systems AG will not purchase more than 25 % of the
average daily volume of its shares on the regulated market where the
purchase is carried out, without informing the authorities in advance and
disclosing these circumstances adequately to the public. InTiCa Systems AG
will in no case exceed 50% of the average daily volume.

The purchase of the shares currently serves the purpose of financing
possible acquisitions of companies, parts of companies, participations or
any other assets, or may be used in relation to mergers. Moreover, InTiCa
Systems AG reserves the right to put the shares thereby bought back to
other uses consistent with the authorization granted by the annual
shareholders’ meeting.

The shares will be exclusively acquired via the Frankfurt Stock Exchange
XETRA trading platform and in each case at current market prices. All
buybacks will be announced on InTiCa Systems AG’s website
(www.intica-systems.de ) at latest seven trading days after the
transaction.


InTiCa Systems AG 
The board of directors






If you have questions, please contact:
Walter Brückl CEO
Telefon: +49-(0)851-966 92 - 0 
Fax: +49 - (0)851 - 966 92 - 15 
eMail: investor.relations@intica-systems.de











DGAP 02.07.2008 
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Language:     English
Issuer:       InTiCa Systems AG
              Spitalhofstraße 94
              94032 Passau
              Deutschland
Phone:        0851 / 96692 0
Fax:          0851 / 96692 15
E-mail:       investor.relations@intica-systems.de
Internet:     www.intica-systems.de
ISIN:         DE0005874846
WKN:          587484
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Hamburg, München, Stuttgart
End of News                                     DGAP News-Service
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