Wirecard AG / Miscellaneous 09.09.2008 Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Grasbrunn near Munich, September 9, 2008; a resolution was adopted at the Annual General Meeting of Wirecard AG on June 24, 2008 to convert approximately EUR 20 million of the companys capital reserves into common stock. The amendment to the articles of incorporation occasioned by the capital increase was recently entered in the Commercial Register. The new shares will be registered for a listing on September 10, 2008. Accordingly, the new shares will be credited to the securities accounts of Wirecard stockholders from September 10. The 20,357,967 new no-par-value common shares will be allocated according to a pre-defined scheme. The basis for this is the number of shares in the stockholders portfolio: one no-par-value share arising from the capital increase will be credited for every four no-par-value shares per securities account (status as at September 9, 2008 after the close of trading). The new no-par-value shares will be entitled for a dividend as of January 1, 2008. Wirecard AG Iris Stöckl Bretonischer Ring 4 D-85630 Grasbrunn / Munich Germany Ph.: +49 (0) 89 4424 0424 Fax: +49 (0) 89 4424 0524 e-mail: iris.stoeckl@wirecard.com Internet: www.wirecard.com Wirecard AG is one of the leading international providers of electronic payment and risk management solutions. Worldwide, Wirecard supports over 9,000 companies from many and various industry segments in automating their payment processes and minimizing cases of default. Wirecard Bank AG provides account and credit card services both for business and private customers and is a Principal Member of VISA, MasterCard and JCB. The Internet payment service Wirecard enables consumers to make secure payments at millions of MasterCard acceptance outlets worldwide. In addition, registered users can send or receive money orders to each other on a real-time basis. Wirecard AG is listed on the Frankfurt Securities Exchange (TecDAX, ISIN DE0007472060, WDI). www.wirecard.com | www.wirecardbank.de | www.mywirecard.com DGAP 09.09.2008 --------------------------------------------------------------------------- Language: English Issuer: 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, Hamburg, Düsseldorf, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-News: Wirecard AG: Capital increase funded by company resources - new shares registered for listing on September 10, 2008
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