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Annual Financial Statement P&I Personal & Informatik AG April 1 ...

Annual Financial Statement P&I Personal & Informatik AG April 1 ...

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to which Argon GmbH belongs is Carlyle Offshore Partners II, Limited, of George Town,<br />

Grand Cayman, in the Cayman Islands.<br />

6. DISCLOSURES PURSUANT TO §160 AktG<br />

Notification of voting rights pursuant to § 26 Para. 1 German Securities Trading Act<br />

(WpHG).<br />

The Company was informed in fiscal 2010/2011, that the following investments pursuant to §<br />

21 Para. 1 of the German Securities Trading Act (WpHG) exist:<br />

The Farringdon Fund I from Luxemburg (Luxemburg) has declared to P&I <strong>Personal</strong> &<br />

<strong>Informatik</strong> <strong>AG</strong>, Kreuzberger Ring 56, 65205 Wiesbaden, Germany („the company”) on June<br />

29, 2010 pursuant to sec. 21 para.1 of WpHG what follows:<br />

The Farringdon Fund I (FFI) from Luxembourg (Luxembourg) hereby gives notice, that on<br />

June 23, 2010 the voting interest in the ompany fell below the threshold of three percent and<br />

amounted to 0.00 percent (this corresponds to 0 voting rights) on this day.<br />

The Farringdon Capital Management Switzerland SA (FCMS) from Geneva (Switzerland)<br />

hereby gives notice, that on June 23, 2010 the voting interest in the company fell below the<br />

threshold of three percent and amounted to 0.00 percent (this corresponds to 0 voting rights)<br />

on this day.<br />

The Farringdon Capital Management SA (FCML) from Luxembourg (Luxembourg) hereby<br />

gives notice, that on June 23, 2010 the voting interest in the company fell below the<br />

threshold of three percent and amounted to 0.00 percent (this corresponds to 0 voting rights)<br />

on this day.<br />

Hauck & Aufhäuser Investment Gesellschaft S.A., Luxembourg (Luxembourg) has<br />

declared pursuant to sec. § 21 para. 1 WpHG to P&I <strong>Personal</strong> & <strong>Informatik</strong> <strong>AG</strong> on July 12,<br />

2010:<br />

We hereby give notice that on July 12, 2010 the percentage holding of the voting rights held<br />

by Hauck & Aufhäuser Investment Gesellschaft S.A. in P&I <strong>Personal</strong> & <strong>Informatik</strong> <strong>AG</strong>,<br />

Kreuzberger Ring 56, 65205 Wiesbaden, fell below the threshold of three percent and<br />

amounted to 2.62 percent (this corresponds to 201,356 voting rights) on this day.<br />

Lazard Asset Management LLC, New York (U.S.A.) has declared pursuant to sec. § 21<br />

para. 1 WpHG to P&I <strong>Personal</strong> & <strong>Informatik</strong> <strong>AG</strong> on October 19, 2010:<br />

We hereby give notice, pursuant to § 21 para. 1 of the WpHG, that on October 18, 2010 the<br />

percentage holding of the voting rights held by Lazard Asset Management LLC in P&I<br />

<strong>Personal</strong> & <strong>Informatik</strong> <strong>AG</strong> exceeded the threshold of three percent and at that date amounted<br />

to 3.063 percent. The total number of voting rights is 235,856. All of those voting rights are<br />

attributable pursuant to § 22 para. 1 sent. 1 no. 6 WpHG.<br />

Investmentaktiengesellschaft für langfristige Investoren TGV, Bonn (Germany) has<br />

declared pursuant to sec. § 21 para. 1 WpHG to P&I <strong>Personal</strong> & <strong>Informatik</strong> <strong>AG</strong> on December<br />

9, 2010:<br />

We hereby give notice that on December 7, 2010 the percentage holding of the voting rights<br />

held by Investmentaktiengesellschaft für langfristige Investoren TGV in P&I <strong>Personal</strong> &<br />

<strong>Informatik</strong> <strong>AG</strong>, Kreuzberger Ring 56, 65205 Wiesbaden, fell below the threshold of five and<br />

three percent and amounted to 0.00 percent (this corresponds to 0 voting rights) on this day.<br />

P&I <strong>Personal</strong> & <strong>Informatik</strong> <strong>AG</strong> was informed of the following by Deutsche Balaton<br />

Aktiengesellschaft, Heidelberg (Germany) on December 8, 2010 in both their own name as<br />

well as a private written proxy pursuant to § 21 Para. 1 (WpHG):<br />

That the share of voting rights in P&I <strong>Personal</strong> & <strong>Informatik</strong> <strong>AG</strong> held by Deutsche Balaton<br />

Aktiengesellschaft, Heidelberg, Germany, on December 7, 2010 fell below the 5 per cent and<br />

21

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