Share Buyback Program

MAGIX AG currently does not hold any shares of its own.

The Shareholders' Meeting on March 10, 2010 authorized the Management Board to purchase shares in MAGIX AG.

Authorization applies to the acquisition of Company shares limited to a calculated amount of ordinary share capital of up to EUR 1,266,203.00 in total, being almost 10% of the existing ordinary share capital of EUR 12,662,038.00 at the time of authorization.

Authorization can be exercised fully or partially, once or several times. The authorization expires on March 9, 2015. The purchase is made via the stock exchange or using a public repurchase bid.