EANS-Adhoc: Syzygy AG announce a dividend of 20 cents per share

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ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
adhoc with the aim of a Europe-wide distribution. The issuer is solely
responsible for the content of this announcement.
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annual report

28.03.2011

Today, the Management and Supervisory Board of Syzygy AG resolved to
propose a dividend of 20 cents per share at the Annual General
Meeting, the same as the previous year.

Due to a very strong Online Media business in 2010, gross sales were
up 8 per cent to EUR 87.1 million. After deduction of the media
turnover, net sales of EUR 27.2 million remained, representing a
decrease of 6 per cent compared to 2009.

Operating income (EBIT) was down 11 per cent to EUR 3.2 million.
Extraordinary tax effects had a positive impact on net income, which
rose 14 per cent to EUR 3.8 million. Earnings per share were thus EUR
0.30, which is EUR 0.02 or 7 per cent above last year´s figure.

With EUR 8.2 million, operating cash flow was up significantly as
against 2009 (EUR -162,000).

Liquid funds and securities amounted to EUR 23.9 million,
corresponding to a cash portion of EUR 1.86 per share.

For 2011, Syzygy Group is expected to deliver significant growth with
double-digit growth rates with respect to both net sales and
operating income.

| |2010 (in |2009 (in | |
| |EUR`000) |EUR`000) |Diff.|
|Gross sales |87,096 |80,487 |+8% |
|Net sales |27,247 |28,833 |-6% |
|EBIT |3,168 |3,556 |-11% |
|EBIT margin |12% |12% |- |
|Net income |3,796 |3,331 |+14% |
|Earnings/share |EUR 0.30 |EUR 0.28 |+7% |

The Annual Report will be issued on March 31, 2011 and can be
downloaded at http://www.syzygy.net in the Investor Relations
section.

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

Further inquiry note:

Katrin Schreyer
Telefon: +49/6172-9488251
E-Mail: ir@syzygy.net

Branche: Online
ISIN: DE0005104806
WKN: 510480
Index: CDAX, Prime All Share, Technology All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
München / free trade