SYZYGY AG / Key word(s): Dividend 22.01.2014 12:35 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Today, the Supervisory Board and Management Board of SYZYGY AG decided to propose a dividend of EUR 0.28 per share for the financial year 2013 to the Annual General Meeting on 06 June 2014. This is a 12 per cent increase as against last year's dividend of EUR 0.25. Preliminary figures indicate that SYZYGY Group increased sales by 13 per cent to some 35.0 million in 2013. Additional financial figures will be published after the Supervisory Board meeting to the approval and adoption of the 2013 financial statements in the second half of March 2014. The Annual Report 2013 will be published on 31 March 2014. 22.01.2014 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: SYZYGY AG Im Atzelnest 3 61352 Bad Homburg Germany Phone: 06172 9488100 Fax: E-mail: [email protected] Internet: www.syzygy.net ISIN: DE0005104806 WKN: 510480 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------