SINGULARLOGIC S.A.
Resolution for Purchase of own share
SingularLogic SA ("Company") regarding to the resolution of the Ordinary General Assembly Meeting of Shareholders on 26.05.2009 and pursuant to article 16 of C.L.2190/1920, has decided that the Company may acquire directly or indirectly, until 26.05.2011, own treasury shares, up to 10% of total Company shares, which today amounts to 4.352.401 treasury shares, with a minimum purchase price of one Euro(euro 1) per share and a maximum purchase price of ten Euro (euro 10) per share.