Wirecard AG / Miscellaneous 29.12.2009 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Today, Wirecard AG's Supervisory Board and the Management Board members Dr. Markus Braun (CEO) and Burkhard Ley (CFO) generally agreed on a prolongation of their management contracts until December 31, 2011. Wirecard AG Iris Stöckl Ph.: +49 (0) 89 4424 0424 Fax: +49 (0) 89 4424 0524 E-Mail: iris.stoeckl@wirecard.com 29.12.2009 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Medienarchiv at |[![CDATA[|[a href="http://www.dgap-medientreff.de"|]www.dgap-medientreff.de|[/a|]]]|] and |[![CDATA[|[a href="http://www.dgap.de"|]www.dgap.de|[/a|]]]|] --------------------------------------------------------------------------- Language: English Company: Wirecard AG Bretonischer Ring 4 85630 Grasbrunn b. München Deutschland Phone: +49 (0)89-4424 0400 Fax: +49 (0)89-4424 0500 E-mail: ir@wirecard.com Internet: www.wirecard.com ISIN: DE0007472060 WKN: 747206 Indices: TecDAX, Prime All Share, Technology All Share Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, München, Düsseldorf, Hamburg, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Wirecard AG: Prolongation of Management contracts
| Source: EQS Group AG