29,210,150 new shares of adesso AG approved for trading

2008-05-19

Approval Resolution

25,573,650 no-par bearer shares (EUR 25,573,650)

from the capital increase on 30 July 2007 to implement the merger of adesso AG (old) effective 13 August 2007 and an additional

3,636,500 no-par bearer shares (EUR 3,636,500)

from the capital increase in exchange for contributions in kind on 2 October 2007

• respectively with a mathematical proportion of capital stock equal to EUR 1.00 per share and with an ongoing right to dividends
• permanently and globally securitised
• ISIN DE000A0SLQU1
• ISIN DE0005493704 (effective with inclusion in the listing)

of adesso AG, Dortmund were approved in the regulated market.

Frankfurt am Main, 19 May 2008
Frankfurt Stock Exchange
Management