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28.02.2006

CENIT suggests an extra dividend

Increase of capital stock out of corporate funds is intended

Disclosure in line with Article 15 of the Securities Trading Act

Stuttgart – February 28, 2006 – 09:30 a.m. – In order to participate the shareholders in the successful fiscal year 2005, the Executive Board as well as the Supervisory Board of CENIT AG Systemhaus will suggest on this year’s shareholders’ meeting an extra dividend of 30 Cent per share in addition to the dividend of 60 Cent per share already suggested.

Furthermore the Executive Board and the Supervisory Board suggest to increase the capital stock out of corporate funds. 4,183,879 € of current revenue reserves should be turned into capital stock. Consequently the amount of shares will be doubled into 8,367,758 shares. Therefore the shareholders will get one new share per share already held (ratio 1:1). The terms of the emission of the new shares will be announced subject to the acceptance of the shareholders’ meeting on time. Furthermore it will be suggested to fund 418,387.90 € from the revenue reserves into capital reserves.

The measures will be suggested to vote on the ordinary annual general meeting of the CENIT AG Systemhaus on the 13th June 2006.

Forward-Looking Statements
This news release may contain forward-looking statements about the business, financial condition, results of operations and earnings outlook of CENIT Words such as "may,""will," "expect," "anticipate," "contemplate," "intend," "plans," "believe,""continue" and "estimate," and variations of these words and similar expressions, identify these forward-looking statements. These statements are not guarantees of future performance, involve certain risks, uncertainties and assumptions that are difficult to predict, and are based upon assumptions as to future events that may not prove accurate. Therefore, actual outcomes and results may differ materially from what is expressed herein. In any forward-looking statement in which CENIT expresses an expectation or belief as to future results, such expectation or belief is expressed in good faith and believed to have a reasonable basis, but there can be no assurance that the statement or expectation or belief will result or be achieved or accomplished. Actual operating results may differ materially from such forward-looking statements and are subject to certain risks.

Please contact:

CENIT AG Systemhaus
Prime Standard Listing - ISIN DE0005407100
Fabian Rau
Vice President Investor Relations & Marketing
Industriestraße 52-54, D-70565 Stuttgart
Tel.:  +49 711 7825-3185
Fax:  +49 711 782544-4185
E-Mail: info@cenit.de