euro adhoc: ComputerLinks AG / Mergers - Acquisitions - Takeovers / CSS Computer Security Solutions Erwerbs GmbH proposes Domination and Profit Transfer Agreement with COMPUTERLINKS AG

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Contracts

05.09.2008

Ad hoc release pursuant to § 15 German Securities Trading Act
(Wertpapierhandelsgesetz - WpHG)

COMPUTERLINKS Aktiengesellschaft, Stefan George Ring 23, 81929 Munich
- CSS Computer Security Solutions Erwerbs GmbH proposes Domination
and Profit Transfer Agreement with COMPUTERLINKS AG

Munich, 05.09.2008

Computerlinks AG (ISIN DE0005448807) has today been notified by
CSS Computer Security Solutions Erwerbs GmbH, that CSS Computer
Security Solutions Erwerbs GmbH proposes to enter into a
Domination and Profit Transfer Agreement (Beherrschungs- und
Gewinnabführungsvertrag) between CSS Computer Security Solutions
Erwerbs GmbH as controlling and Computerlinks AG as
controlled undertaking. Profit compensation (Ausgleichszahlung)
and exit compensation (Abfindung) for the minority shareholders
shall be determined in accordance with legal requirements and on
the basis of the impending valuation of the undertaking.

CSS Computer Security Solutions Erwerbs GmbH assumes that the
necessary preparations can be finalized in November 2008 and
that an extraordinary general meeting to resolve upon the
Domination and Profit Transfer Agreement can take place in
December 2008. Negotiations with CSS Computer Security
Solutions Erwerbs GmbH for proposes of preparing the Domination
and Profit Transfer Agreement shall commence within the next days.
Also within the next days, Computerlinks AG and CSS Computer
Security Solutions Erwerbs GmbH will file an application with the
Landgericht München I for the appointment of a joint contract
examiner for the review of the Domination and Profit Transfer
Agreement.

Munich, 05.09.2008
The Management Board

Further information:

COMPUTERLINKS AG
Daniela Drygalla - Investor Relations
Stefan-George-Ring 23
D-81929 Munich
Tel.: +49 (0) 89 930 99-227
Fax: +49 (0) 89 930 99-200
e-mail: Investor-Relations@COMPUTERLINKS.de
Internet: www.COMPUTERLINKS.de

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

Further inquiry note:

Daniela Drygalla

Tel: +49(0) 89 93099227

investor-relations@computerlinks.de

Branche: Computing & Information Technology
ISIN: DE0005448807
WKN: 544880
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 Hannover / free trade
Börse München / free trade