Ad-hoc announcement in compliance with § 15 WpHG

• Sales increase in 2009 by 14% to €187.3 million (previous year: €164.6 million)
• Consolidated EBIT rises 13% to €18.0 million (previous year: €16.0 million)
• Consolidated EBITDA increases 12% to €21.1 million (previous year: €18.8 million)
• Earnings per share (undiluted) growth by 34% to €2.39 (previous year: €1.78)

euromicron AG has concluded a successful fiscal year 2009. The Group generated sales of €187.3 million, a 14% increase year-on-year.
Consolidated EBIT grew by 13% to €18.0 million in the year under review. Consolidated EBITDA also increased 12% to €21.1 million.

euromicron AG again achieved a significant increase of 34% in undiluted earnings per share to €2.39 compared with €1.78 in the previous year.

The 2009 Annual Report is available from March 29, 2010, on the company’s homepage at
http://www.euromicron.de/en/unternehmen/publikationen

euromicron AG is an all-round solution provider for communications, data and security networks. Its network infrastructures integrate voice, video and data transport wirelessly, via copper cable and by means of fiber-optic technologies. euromicron builds its leading applications, such as e-health, security, control or surveillance systems, on the basis of these network infrastructures.

Founded on its expertise as a developer and producer of fiber-optic components, euromicron AG is a strongly growing, highly profitable group that is listed on the stock market, has a medium-sized character and focuses on operational growth, integration and further market penetration, internationalization and expansion.