EANS-News: Regular general meeting of shareholders of P&I in Wiesbaden

- Dividend payment of one euro per share

- Wand and Dr. Heidel new supervisory board members

- Carlyle takes over chairmanship of supervisory board

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Annual & Special Corporate Meetings

Wiesbaden (euro adhoc) - The ninth regular general meeting of
shareholders of P&I Personal & Informatik AG (Prime Standard: ISIN DE
000 6913403) was held on September 1st, 2009, at the
Casino-Gesellschaft in Wiesbaden with about 180 shareholders and
guests in attendance. 6.2 million euros were represented: that is the
equivalent of 79.9 percent of the share capital of the
Wiesbaden-based company in the amount of 7.7 million euros. This
means that the number of participants as well as the amount of
capital that was represented was the highest ever since the IPO in
1999. Klaus C. Plönzke presided over the meeting in his capacity as
Chairman of the Supervisory Board.

A dividend payment in the amount of one euro per share was decided on
for utilisation of the net earnings available for distribution. The
motions proposed by the management also included the election of a
new member of the supervisory board as well as the extension of the
share repurchase programme. Klaus C. Plönzke was relieved of his
office and a replacement was subsequently elected at the initiative
of a supplementary motion by Axxion S.A., Luxembourg. Mr. Plönzke
was thanked for his four years of work on the supervisory board and
the support he has given the company. The executive management was
issued formal approval for its actions during the business year
2008/2009 with a large majority and the supervisory board was issued
formal approval almost unanimously.

Michael Wand was elected as a new member of the supervisory board. He
has had over 18 years of experience as an investment banker and is a
former member of P&I´s supervisory board (2004-2007). The 43-year old
banker has taken over the office of Michael Plümer and represents the
European Growth Fund of the new investor Carlyle, which acquired a
shareholding in P&I once again in June of this year. Mr. Plümer was
thanked for his two years of work.

Dr. Thomas Heidel from Bonn was also elected as a new member. Heidel
is 53 years old: he is a specialist lawyer for company, tax and
commercial law and does not hold an office in any other supervisory
body. In the constituent assembly of the supervisory board that took
place following the annual general meeting, Michael Wand was elected
to the office of chairman and Robert Vinall was elected as his
deputy.

The executive management can once again look back on 2008/2009 as
another successful business year. In addition to another increase in
turnover and profit, the position of P&I in the time management
product area was expanded through the takeover of Gronemeyer GmbH
from Höxter.

Braving the economic crisis with innovations: the P&I HR control
centre is the latest addition to the product range. It supplies the
management with all of the key figures relating to personnel aspects
in an overview in graphic form, such as the development of personnel
costs or fluctuation, for example. This means that trends can be
recognised at an early stage, incorrect decisions can be pinpointed
in good time and control measures can be initiated. Ad hoc analyses
with a graphic presentation can now be prepared for the management
quickly and easily at the touch of a button. In this way transparency
becomes more and more important.

In spite of an economic slump in the IT industry and cost-cutting
programmes by its competitors, P&I succeeded in expanding its market
position in the business year 2008/2009 with 79 new customers.
Vasilios Triadis perceives the growth strategy of P&I in its business
model based on a large proportion of recurrent turnover, in its
product portfolio, which has been enlarged by means of smaller
acquisitions, and in its management approach based on a pragmatic
focus, precise market analysis and rapid decisions.

The detailed results of the voting and the executive management
presentation of Vasilios Triadis have been published on the homepage
of P&I in the menu under Our Company / Investor Relations /
Shareholders Meeting.

end of announcement euro adhoc
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ots Originaltext: P&I Personal & Informatik AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Andreas Granderath

+49 (0)611 7147-267

agranderath@pi-ag.com

Branche: Software
ISIN: DE0006913403
WKN: 691340
Index: CDAX, Prime All Share, Technologie All Share
Börsen: Frankfurt / regulated dealing/prime standard
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