SAF AG - Annual General Meeting resolves first-time dividend payment

Agenda items adopted

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companies/Dividend

Tägerwilen (euro adhoc) - - Gross dividend amounting to EUR 0.2 per
share

Tägerwilen/Switzerland, June 11 2008. The shareholders of SAF AG,
which is listed in the Prime Standard of the Frankfurt Stock Exchange
(ISIN CH0024848738), have agreed to a first-time dividend payment as
well as to the further agenda items at yesterday´s Annual General
Meeting.

Hence, the Annual General Meeting agreed to distribute a dividend of
EUR 0.20 per share entitled to dividend out of the balance sheet
profit of CHF 17,711,866.63 and to carry forward the remaining
balance sheet profit.

Regarding the 5.538.650 bearer shares 5.450.578 shares are entitled
to dividend on the day of the Annual General Meeting. The 88.072
treasury shares of SAF are excluded from the dividend payment. In
total EUR 1,090,115.60 will be distributed as dividend. The payment
in Euro will be effected starting on June 11, 2008.

The effective currency conversion will be made based on the exchange
rate prevailing at the day of the payment of the dividend. The exact
amount paid in Swiss Franc and hence the exact amount paid in Swiss
Franc which will be carried forward will be determined today. The
amount that will be carried forward equates to the balance sheet
profit of CHF 17,711,866.63 less the distributed dividend payment in
Swiss Franc.

"SAF has successfully further expanded its business since the initial
public offering in April 2006. Even if the financial year just ended
did not deliver the expected revenue jump, the Company is
operationally equipped for additional growth" explains Dr. Andreas
von Beringe, SAF´s CEO and President of the Board of Directors. "As
of the end of the financial year, cash and cash equivalents has been
further expanded. On the one hand, this resulted from the proceeds
from the initial public offering but also from the operating income
from previous years. Therefore, the Board of Directors
(Verwaltungsrat) recommended to the Annual General Meeting 2008 that
they initially distribute a dividend" added Beringe.

end of announcement euro adhoc
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ots Originaltext: SAF AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Astrid Strömer

+41 (0)71 666 79 48

astrid.stroemer@saf-ag.com

Branche: Software
ISIN: CH0024848738
WKN: A0JD78
Index: Prime All Share, Technologie All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade