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

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All financial statements, the combined management report and the auditor's reports were presented in due time to all members of the Supervisory Board. The auditor participated in the final explanations and negotiations concerning the annual financial statements and the consolidated financial statements at the Supervisory Board’s balance sheet meeting held on June 1, 2011 and reported the significant findings of his audit. The Supervisory Board agrees with the audit findings. The consolidated financial statements and the annual financial statements of P&I Personal & Informatik AG, as well as the combined management report for P&I Personal & Informatik AG and the Group and the proposal for the appropriation of the balance sheet profit, have also been independently examined by the Supervisory Board. No objections were raised. Pursuant to §171 of the German Companies Act, the Supervisory Board has approved the annual financial statements and the consolidated financial statements for P&I Personal & Informatik AG compiled by the Board of Directors. The annual financial statements are thereby adopted. We approve the proposal for the appropriation of the balance sheet profit for the year. The Supervisory Board agrees with the management report and, in particular, with the appraisal of the Group’s future development. At its meeting convened on June 1, 2011, the Supervisory Board also concerned itself with the obligatory disclosures pursuant to §§ 289 Para. 4 and 315 Para. 4 HGB, as well as the related report. The explanatory notes in the combined management report were referred to. We have examined these disclosures and explanatory notes, which we find to be complete, and adopted them. The Supervisory Board would like to offer their thanks to the members of the Board of Directors and all employees for their commitment and for their successful efforts in fiscal 2010/2011. Wiesbaden, June 1, 2011 The Supervisory Board Thomas Volk Chairman of the Supervisory Board Page 3 von 3
Auditors' certificate "We have examined the annual financial statements- comprising the balance sheet, the income statement, as well as the notes to the accounts - including an assessment of the accounting and of the Management report combined with the Group Management report of P&I Personal and Informatik Aktiengesellschaft, Wiesbaden, for the fiscal year from April 1, 2010 to March 31, 2011. The accounting and preparation of these annual financial statements and Management report in compliance with German commercial legislation are the responsibility of the company’s Board of Directors. Our task is to submit an assessment, based on the audit we perform, of the annual financial statements, including an assessment of the accounting and of the Management report. We have conducted our audit pursuant to § 317 of the German Commercial Code (HGB) taking into account the generally accepted German auditing principles laid down by the Institut der Wirtschaftspruefer (Institute of Auditors). According to these, an audit is to be planned and performed in such a manner that it can detect with adequate certainty any inaccuracies and violations that have a material impact on the view presented of the assets, financial situation, and profitability, as conveyed by the annual financial statements prepared in accordance with the generally accepted accounting principles, and by the Management report. Knowledge regarding the company’s business activities, its commercial and legal environment, and expectations regarding possible errors are considered when establishing audit procedures. The effectiveness of the company’s accounts-related internal control mechanisms and supporting evidence for valuations and information reported in the accounting, annual financial statements and Management report are assessed during the audit chiefly on a randomsample basis. The audit includes an evaluation of accounting principles applied and the significant estimates made by the Board of Directors as well as an appraisal of the general presentation of the financial statements and the Management report. We believe that our audit provides a sufficiently reliable basis for our assessment. Our audit has not led to any objections being raised. According to our assessment, based on the knowledge we gained through the audit we performed, the annual financial statements of the P&I Personal & Informatik Aktiengesellschaft, Wiesbaden, comply with the statutory provisions and present, in accordance with generally accepted accounting principles, an accurate account of the assets, financial situation and profitability of the Company. The Management report combined with the Group management report is consistent with the annual financial statements, presents a true and accurate picture of the situation of the Company and gives a true representation of the risks and opportunities involved in future development.“ Frankfurt am Main, May 19, 2011 Deloitte & Touche GmbH Wirtschaftsprüfungsgesellschaft (Dr. Buhleier) (per procura Botsch) Auditor Auditor
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Perspectives Annual Financial State
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P&I Personal & Informatik Combined
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Page 17 and 18: P&I Personal & Informatik Combined
Page 37 and 38: P & I Personal & Informatik AG, Wie
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Page 41 and 42: scheduled depreciation has been car
Page 43 and 44: D. Balance Sheet Details 1. FIXED A
Page 45 and 46: 2. CURRENT ASSETS 2.1. INVENTORIES
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Page 55 and 56: F. Other Details 1. NUMBER OF EMPLO
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Page 59 and 60: to which Argon GmbH belongs is Carl
Page 61 and 62: (this corresponds to 5,954,192 out
Page 63 and 64: voting rights (corresponding to 5,7
Page 65 and 66: "To the best of our knowledge, and
Page 67: The Supervisory Board held five reg
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Annual Financial Statement P&I Personal & Informatik AG April 1 ...

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