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SinnerSchrader Aktiengesellschaft

Additional information on the proposed dividend

Hamburg (euro adhoc) -

Corporate News
  ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for
  the content of this announcement.
shares/dividend
The Management Board and Supervisory Board of
SinnerSchrader Aktiengesellschaft will propose to the Annual General 
Meeting of the Company on 19 December 2007 that a dividend of EUR 
0.12 per share be paid to the shareholders from the accumulated 
income reported in the balance sheet as of 31 August 2007. If the 
Annual General Meeting approves this proposal, the dividend will be 
paid on the day following the Annual General Meeting, 20 December 
2007.
As regards tax, the dividend will be paid from the tax-recognised 
contribution account of SinnerSchrader AG and therefore represents a 
refund of contributions for tax purposes. This means that no capital 
gains tax and no solidarity surcharge will be subtracted from the 
payout of the dividend. The dividend is tax-free for all German 
shareholders who have the shares as their personal assets and who 
hold less than 1 % of the total share capital minus treasury stock 
and who have not held a higher proportion in the past.
This general information does not represent tax advice. Every 
shareholder is advised to obtain professional advice with respect to 
the impact of the dividend on his or her specific situation.
About SinnerSchrader
SinnerSchrader is a leading interactive agency in Germany. 
SinnerSchrader develops interactive customer experiences which 
radically intensify the relationship between brands and consumers. 
SinnerSchrader was founded in 1996, has been listed on the stock 
exchange since 1999, and has over 150 employees in Hamburg and 
Frankfurt am Main.
end of announcement                               euro adhoc

Further inquiry note:

SinnerSchrader Aktiengesellschaft

Kirsten Schütt, Investor Relations
T. +49. 40. 39 88 55-150

Martin Recke, Corporate Communication
T. +49. 40. 39 88 55-181

E-mail: ir@sinnerschrader.de
F.: +49. 40. 39 88 55-100

Branche: Software
ISIN: DE0005141907
WKN: 514190
Index: CDAX, Prime All Share, Technologie All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade

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