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05/10/2010 - Dissemination of an amendment to the current share buy-back programme

The executive board of MOBOTIX AG resolved on 15 July 2010 to exercise the authorization granted to it by the General Shareholder’s meeting dated 30 September 2009 to buy back shares and commence a share buy-back programme. The share buy-back programme was announced as of 19 July 2010. The share buy-back programme has no fixed term, but terminates automatically upon the acquisition of the total volume of shares in the amount of up to 15,000 shares of the company. This amounts to about 0.34% of the registered share capital of the company.

Hereby the Company announces the following amendment to the share buy-back programme:

The executive board of MOBOTIX AG resolved on 5 October 2010 to amend the terms and conditions of the current share buy-back programme. Taking into account the shares already purchased, the total amount of shares to be purchased shall be up to 50,000 shares of the Company. This amounts to 1.13% of the registered share capital of the Company.
The remaining provisions of the share buy-back programme remain unaffected. Transactions shall further be announced in accordance with art 4 para 4 Commission Regulations (EC) No 2273/2003.

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