EANS-Adhoc: SYZYGY AG / Dividend proposal of EUR 0.25 per share

=------------------------------------------------------------------------------- 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. =-------------------------------------------------------------------------------

other/Dividend Proposal 24.01.2013

Today, the Supervisory Board and Management Board of Syzygy AG decided to propose a dividend of EUR 0.25 per share for the financial year 2012 to the Annual General Meeting on June 14th, 2013. This is a 25 per cent increase as against last year's dividend of EUR 0.20. Preliminary figures indicate that in 2012, SYZYGY Group increased sales by some 10 per cent to 31.0 - 31.5 million. Additional financial figures will be published after the Supervisory Board meeting to the adoption of the 2012 financial statements. The Annual Report 2012 will be published on March 28th, 2013.

end of announcement euro adhoc =-------------------------------------------------------------------------------

(END) Dow Jones Newswires

   January 24, 2013 06:47 ET (11:47 GMT)- - 06 47 AM EST 01-24-13