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Datum : 22.04.2014

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DGAP-PVR: P&I Personal & Informatik AG: Publication according to § 26 paragraph. 1 WpHG with the objective of Europe-wide distribution

Meldung : P&I Personal & Informatik AG 22.04.2014 14:43 Dissemination of a Voting Rights Announcement, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Notification of voting rights pursuant to sec. 25 WpHG We received the following notification pursuant to sec. 25 WpHG on April 17, 2014: 1. Listed company: P&I Personal & Informatik AG Kreuzberger Ring 56, 65205 Wiesbaden, Deutschland 2. Notifier: Edge Holding GmbH, Frankfurt, Deutschland 3. Triggering event: Exceeding Threshold 4. Threshold(s) crossed or reached: 5%, 10%, 15%, 20%, 25%, 30%, 50% and 75% 5. Date at which the threshold is crossed or reached: 07.03.2014 6. Total amount of voting rights: 96.90% (equals 7461462 voting rights) calculated from the following total number of voting rights issued: 7700000 7. Detailed information on the voting rights proportion: Voting rights proportion based on financial/other instruments pursuant to sec. 25 WpHG: 0% (equals 321 voting rights) thereof held indirectly: 0% (equals 0 voting rights) Voting rights pursuant to sec. 21, 22 WpHG: 96.90% (equals 7461141 voting rights) 8. Detailed information on financial/other instruments pursuant to sec. 25 WpHG: ISIN or name/description of the financial/other instrument: Financial instruments in this case are shares that were adopted for the offer concerning the tender law according to article 39 c WpÜG. --------------------------------------------------------------------------- Language: English Company: P&I Personal & Informatik AG Kreuzberger Ring 56 65205 Wiesbaden Germany Internet: www.pi-ag.com End of Announcement DGAP News-Service ---------------------------------------------------------------------------

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