DGAP-Adhoc: Integralis AG: Integralis continues share

Integralis AG / Share Buyback

26.08.2008 

Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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26 August 2008  The Management of Integralis AG has  with approval of the
Supervisory Board decided to acquire a maximum of 250,000 own shares until
31 December 2008, provided that the total number of treasury shares held by
the company shall not exceed 10% of the total share capital. The decision
is based on the authorization granted by the shareholders at the last
annual general meeting dated 8 May 2008 regarding the acquisition of own
shares in accordance with Section 71 para. 1 No. 8 of the German Stock
Corporation Act (AktG).
Own shares can be used for fulfilment of stock option programs, for
investments in subsidiaries to be acquired and/or the satisfaction of of
Earn-Out requirements or other liabilities in conjunction with such
acquisitions.

The own shares shall be purchased via the stock exchange according to the
requirements of the resolution of the Annual Shareholders` Meeting. The
Management Board will ask a bank to organize the acquisition of own shares
considering the relevant exemption rules of insider trading according to
Sec. 14 para. 2 WpHG.

Integralis AG will provide regular updates on the transactions and the
progress of the share buyback program on www.integralis.com.


Contact:
Integralis AG
Peter Banholzer (IR)
Tel:+49 89 945 73 178
peter.banholzer@integralis.com


DGAP 26.08.2008 
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Language:     English
Issuer:       Integralis AG
              Robert-Bürkle-Str. 3
              85737 Ismaning
              Deutschland
Phone:        +49 (0)89 94573-178
Fax:          +49 (0)89 94573-180
E-mail:       ir@integralis.com
Internet:     www.integralis.com
ISIN:         DE0005155030
WKN:          515503
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Stuttgart, München, Hamburg, Düsseldorf
End of News                                     DGAP News-Service
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DGAP-Adhoc: Integralis AG: Integralis continues share buyback
