PRESS RELEASE: Integralis AG:Statement in accordance with Section 27 (1) of the Securities Acquisition and Takeover Act concerning the voluntary public takeover offer (cash offer) by NTT Communications Deutschland GmbH

Integralis AG / Offer/Strategic Company Decision 

10.08.2009 

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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The Management Board and the Supervisory Board of Integralis AG, a company
listed in the regulated market of the Frankfurt Stock Market (Prime
Standard) as well as in over-the-counter trading in the stock markets of
Hamburg, Stuttgart, Düsseldorf, Berlin-Bremen and Munich have unanimously
issued a joint statement in accordance with Section 27 (1) of the
Securities Acquisition and Takeover Act concerning the voluntary public
takeover offer (cash offer) announced by NTT Communications Deutschland
GmbH, Munich, in accordance with Sections 34, 14 (2) and (3) of the
aforementioned act. 

The Management Board and the Supervisory Board of Integralis AG take the
view that for the reasons mentioned in the statement the sum being offered
per Integralis share constitutes reasonable and appropriate compensation.
Therefore, the Management Board and the Supervisory Board recommend that
the shareholders of Integralis AG accept the voluntary public takeover
offer (cash offer) announced by NTT Communications Deutschland GmbH,
Munich. 

Contact:
Integralis AG
Peter Banholzer (IR)
Tel:+49 89 945 73 178
peter.banholzer@integralis.com 

10.08.2009  Financial News transmitted by DGAP 

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Language:     English
Issuer:       Integralis AG
              Robert-Bürkle-Str. 3
              85737 Ismaning
              Deutschland
Phone:        +49 (0)89 94573-178
Fax:          +49 (0)89 94573-180
E-mail:       ir@integralis.com
Internet:     www.integralis.com
ISIN:         DE0005155030
WKN:          515503
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, München, Düsseldorf, Stuttgart, Hamburg 

End of News                                     DGAP News-Service 

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(END) Dow Jones Newswires

August 10, 2009 09:59 ET (13:59 GMT)