Additional information on the proposed dividend

Corporate News

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shares/dividend

Hamburg (euro adhoc) - 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
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ots Originaltext: SinnerSchrader Aktiengesellschaft
Im Internet recherchierbar: http://www.presseportal.de

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