PSI Software AG Postponement of the Annual General Meeting

TIDM0KUR

PSI Software AG

07 April 2020

PSI Software AG / Key word(s): AGM/EGM
PSI Software AG: Postponement of the Annual General Meeting

07.04.2020
The issuer is solely responsible for the content of this announcement.

PSI Software AG: Postponement of the Annual General Meeting
Conduct as a purely virtual Annual General Meeting (Online AGM) on 9 June 2020

Against the background of the continuing spread of the coronavirus SARS-CoV-2, PSI Software
AG will hold this year's Annual General Meeting for the protection of shareholders and employees
as a virtual meeting without the physical presence of shareholders or their proxies. The legal
basis for this is Art. 2 -- 1 Para. 2 Sentence 1, Para. 6 of the law to mitigate the consequences
of the COVID-19 pandemic in civil, insolvency and criminal proceedings (COVID-19 law).

Due to scheduling and technical availability, the Annual General Meeting is postponed to
9 June 2020. The invitation will be published in the Federal Gazette (Bundesanzeiger) no later
than 30 April 2020.
On the basis of its own software products, PSI Group develops and integrates complete solutions
for optimizing the flow of energy and material at suppliers (energy networks, energy trading,
public passenger transport) and industry (raw material extraction, metal production, automotive,
mechanical engineering, logistics). PSI was founded in 1969 and employs 2,000 persons worldwide.
www.psi.de

Contact:
PSI Software AG
Karsten Pierschke
Head of Investor Relations and
Corporate Communication
Dircksenstraße 42-44
10178 Berlin
Phone +49 30 2801-2727
Fax +49 30 2801-1000
Email: KPierschke@psi.de

07.04.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group
AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News
and Press Releases.
Archive at www.dgap.de

Language: English
Company: PSI Software AG
Dircksenstraße 42-44
10178 Berlin
Germany
Phone: +49 (0)30 2801-0
Fax: +49 (0)30 2801-1000
E-mail: ir@psi.de
Internet: www.psi.de
ISIN: DE000A0Z1JH9
WKN: A0Z1JH
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf,
Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1017381

End of News DGAP News Service

1017381 07.04.2020

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END

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