Ad-hoc: Share Buy-Back Programme Started

Filderstadt, 30 October 2009 – The Management Board of All for One Midmarket AG has decided on the basis of the authorisation granted by the annual general meeting of 19 May 2009 to repurchase up to 250,000 of its outstanding shares on the stock exchange during the period of from 2 November 2009 until not later than 1 February 2010. With 226,582 shares of treasury stock, the company already holds some 4% of the share capital. At no time may the treasury stock exceed 10% of the share capital, or 540,000 shares of stock.

A German bank will manage this share buy-back programme and decide the timing of the individual repurchases independently of and uninfluenced by All for One Midmarket AG. The share repurchases will be carried out in conformity with the provisions of § 20a WpHG and the Regulation to Further Define the Prohibition against Market Manipulation (MaKonV), as well as in accordance with so-called safe harbour rules. The purchase prices to be paid per share (not including incidental purchase costs) as part of this share buy-back programme may not be more than 10% above or below the arithmetic average of the closing prices of the company’s stock in XETRA trading at the Frankfurt Stock Exchange during the last five trading days prior to the purchase of the shares.