22.06.2005 – 00:19

ABIT AG

euro adhoc: ABIT AG
Annual & Special Corporate Meetings
Shareholders’ Meeting Approves Merger of ABIT AG with GFKL Financial Services AG

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.

21.06.2005

Today, the shareholders‘ meeting of ABIT AG has approved the merger
of ABIT AG to GFKL Financial Services AG. The shareholders‘ meeting
of GFKL Financial Services AG is set to decide on the draft agreement
for merging ABIT AG with GFKL Financial Services AG tomorrow.

end of announcement                               euro adhoc 21.06.2005 23:44:48

Further inquiry note:

Herr Sven Kamerar
Head of Corporate Communications
Phone: +49 (0)2150 9153 201
E-Mail: investor@abit.de

Branche: Software
ISIN: DE0005122501
WKN: 512250
Börsen: Frankfurter Wertpapierbörse
Berliner Wertpapierbörse
Hamburger Wertpapierbörse
Baden-Württembergische Wertpapierbörse
Börse Düsseldorf
Niedersächsische Börse zu Hannover
Bayerische Börse