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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.
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10.02.2012

The Management Board of DATA MODUL Aktiengesellschaft Produktion und
Vertrieb von elektronischen Systemen, München (ISIN: DE0005498901)
resolved, subject to the approval of the Supervisory Board, to make
use of the authorization to acquire Treasury Shares of the Company
granted by the Shareholders at the General Meeting on May 11, 2010 in
accordance with Sec. 71 Para. 1 No. 8 of the German Stock Corporation
Act (Aktiengesetz). The Company will acquire Treasury Shares up to a
total amount of 176,309 (corresponding to not more than 5 % of the
Company's Capital Share) within the current fiscal year. The acquired
Treasury Shares can be used according to the authorization of the
General Meeting for any legally permitted purpose. The Treasury
Shares of the Company will be purchased via Stock Exchange (Xetra).
The Company has engaged a credit institute with the independent
conduct of the purchase. The acquisition of Treasury Shares will
commence from 13 February 2012 and will end on 31 December 2012 at
the latest. The Company's Management Board can decide to terminate
the acquisition of Treasury Shares early at any time. Munich, this
February 10th 2012 The Management Board

Further inquiry note:
Barbara Lederer
Tel.: +49 (0)89 56017-105
E-Mail: barbara.lederer@data-modul.com

end of announcement euro adhoc
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issuer: Data Modul AG
Landsberger Str. 322
D-80687 München
phone: +49(0)89-56017-0
FAX: +49 (0)89 56017-102
mail: info@data-modul.com
WWW: http://www.data-modul.com
sector: Technology
ISIN: DE0005498901
indexes: CDAX, Prime All Share
stockmarkets: free trade: Berlin, Hamburg, Düsseldorf, Stuttgart, regulated
dealing: München, regulated dealing/prime standard: Frankfurt
language: English

Quelle: OTS