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MAGIX AG will conform to the recommendations of the German Corporate Governance Code ( Code ) passed by the German Corporate Governance Government Commission on 26 February 2002 and last amended on 12 June 2006, except for the points listed below. business home internet

The Management Board and the Supervisory Board of MAGIX AG support the principle of proper and responsible company management as stated in the Code. The recommendations and proposals of the Code will be implemented insofar as deemed appropriate with regard to MAGIX AG. business mlm opportunity

The following recommendations are currently not pursued by MAGIX AG: based business home income

• Age limit of the Management Board (Code, Section 5.1.2). Due to the age structure of the Management Board of MAGIX AG such regulation is currently not deemed necessary. based business home internet

• Formation of Supervisory Board committees (Code, Sections 5.3.1, 5.3.2). The Supervisory Board of MAGIX AG currently consists of three board members so that it is not possible to form committees. business homebased opportunity

• Definition of performance-related remuneration of the Supervisory Board (Code, Section 5.4.7). It is the opinion of the company that the Supervisory Board will fulfil its legal obligation as an independent supervisory body better without its remuneration being linked to the success of the company, as interest neutrality will thus be better guaranteed. based business home mlm

• Publication of the consolidated financial statement and interim reports within the limits set forth in the Code (Code, Section 7.1.2). The company will publish preliminary, unaudited quarterly and semi-annual reports within the time limits set forth in the Code. With regard to the consolidated financial statement and interim reports, however, the company regards the requirements as sufficient for companies listed in the Prime Standard. business new opportunity

On this page you will also find information on the Stock currently held by board members, the Transactions by members of the Management Board of MAGIX AG subject to notification, the salary of the Management Board and the Supervisory Board as well as the Stock Option Plan. The current version of the German Corporate Governance Code can be found here. business home online

Stock currently held by board members

At the time of publication, stock owned by the board members was as follows: Amount of stock owned Share in % Number of held shares Share in % Management Board J rgen Jaron 1, 500, 250 11.85 Dieter Rein 1, 500, 250 11.85 Tilman Herberger 225, 000 1.78 Presto Capital Management GmbH Co. KG* 2, 896, 000 22.87 Supervisory Board Karl Heinz Achinger 18, 500 0.15 best business home opportunity

Dr. Peter Coym 5, 500 0.04 Dierk Borchert 5, 500 0.04 * J rgen Jaron and Dieter Rein each hold 50% of the limited partnership capital in Presto Capital Management GmbH Co. KG. J rgen Jaron and Dieter Rein therefore hold, either directly or indirectly, approximately 46, 57% of the voting rights for the company after completion of the increase in the capital stock. To top business investment

Transactions by members of the Management Board of MAGIX AG subject to notification from date of IPO (6 April 2006) to 30 September 2006: Fiscal year 2007/2008 20.12.2007 Karl Heinz Achinger / Supervisory Board

Buy Xetra 1, 000 Shares 3.65 EUR 3, 650 EUR 17.12.2007 Karl Heinz Achinger / Supervisory Board Buy Xetra 1, 500 Shares 3.85 EUR 5, 775 EUR business home making money

Fiscal year 2006/2007

In fiscal year 2006/2007 there were no transactions by members of MAGIX AG that were subject to notification. based business free home

Fiscal year 2005/2006 03.08.2006 Presto Cap. Mgnt. GmbH Co. KG / Management Board*

Buy Frankfurt/Main 2, 000 Shares 8.89 EUR 17, 780 EUR 02.08.2006 Presto Cap. Mgnt. GmbH Co. KG / Management Board* 9.00 EUR 18, 000 EUR 01.08.2006 Presto Cap. Mgnt. GmbH Co. KG / Management Board* 27.07.2006 Presto Cap. Mgnt. GmbH Co. KG / Management Board* 9.10 EUR 18, 200 EUR 24.07.2006 Presto Cap. Mgnt. GmbH Co. KG / Management Board* business internet online

Buy Xetra 2, 500 Shares 9.24 EUR 23, 338.50 EUR 01.06.2006 Karl Heinz Achinger / Supervisory Board Sale Xetra 2, 500 Shares 9.50 EUR 23, 750 EUR 10.04.2006 Presto Cap. Mgnt. GmbH Co. KG / Management Board* Sale Outside of the stock exchange 75, 000 Shares 16.40 EUR 1, 230, 000 EUR Sale Outside of the stock exchange 1, 864, 000 Shares 16.40 EUR 30, 569, 600 EUR best business opportunity

06.04.2006 Dierk Borchert / Supervisory Board

Buy Frankfurt/Main 2, 500 Shares 16.30 EUR 40, 750 EUR 06.04.2006 Karl Heinz Achinger / Supervisory Board Buy Xetra 5, 000 Shares 16.23 EUR 81, 150 EUR * J rgen Jaron and Dieter Rein each hold 50% of the limited partnership capital in Presto Capital Management GmbH Co. KG. business computer home

Remuneration of the Management Board

The members of the Management Board receive an annual remuneration that consists of success-related, success-independent as well as long-term success-dependent elements. Irrespective of the success of the company the members of the Management Board receive a fixed salary as well as fringe benefits. Such mainly include use of a company car, travel expenses and telephone costs. The bonus is determined by the Supervisory Board by mandatory discretion based on the business development of the company. In the event of extraordinary achievements, the Supervisory Board may also approve a special bonus. The long-term performance-related pay results from the appointed stock option rights corresponding to the stock option plan approved in the shareholders meeting. This is explained in detail in the section entitled Stock Option Plan . business idea opportunity

The six-month report will be published on 30 May. Back to overview based business home online

MAGIX envisages growth in retail for 2006/2007 despite current caution due to Vista - MAGIX Corporate news MAGIX envisages growth in retail for 2006/2007 despite current caution due to Vista Corporate News

Incompatibility of Microsoft Vista with current software products is resulting in market caution. Vista offers considerable upgrade potential for MAGIX from third quarter. business federal opportunity

Berlin, 20 November 2006 MAGIX AG (ISIN DE0007220782) continues to envisage growth in the Consumer Professional sector for the entire year, with a shift of revenues to the second half of the financial year. based business home legitimate

In the first quarter sales of software products in retail will be characterized by general caution. This is a result of Microsoft Vista s incompatibility with current PC software. A large share of software currently available on the market can no longer be used with the operating system Vista. Microsoft will make the final version of the system available to companies within the next days. It will only be possible to develop upgrades with this version. All providers on the market thus are equally affected by the introduction of Vista. Microsoft Vista will be available from retailers in late January. Many customers are waiting until then before they buy new software, which is slowing down Christmas sales. business home mlm opportunity

MAGIX will provide free Vista-compatible upgrades for all current products. For older versions the company envisages substantial upgrade potential for the second half-year due to the introduction of Microsoft Vista. Juergen Jaron, MAGIX CEO: Since 2003 we have sold more than 6 million products through retailers, which are not compatible with Vista. Each of these customers switching to Vista will therefore require an upgrade or a new version of our software. business home idea internet

Viewed over the entire financial year, the introduction of Vista thus also offers considerable chances for MAGIX. In the company s opinion the growth envisaged for the retail segment will therefore shift to the second half of the financial year. based business from home

MAGIX in cooperation with freenet.de - MAGIX Corporate news MAGIX in cooperation with freenet.de Corporate News

MAGIX online services and software provide the technological expertise for the new freenet.de AG foto portal Berlin, 14 September 2006 MAGIX AG has provided the new photo portal of freenet.de, available at www.foto.freenet.de, with a wide range of online services and software as a freenet.de edition. xml:namespace prefix = o ns = urn:schemas-microsoft-com:office:office / business make money online

With the Online Photo Video Album developed by MAGIX for freenet.de, users get their own personal homepage on which photos, videos and music can be presented to a worldwide online audience. Prints of the photos on show can be ordered directly from the freenet.de Photo Print Service. Furthermore, the successful MAGIX programs Photo Manager 2006 deluxe and Photos on CD DVD are each available in the freenet.de edition. These can be used to edit photos or compile them into a multimedia show. base business home opportunity

Not only the functionality of the software but also that of the Online Album can be enhanced by switching from the free version to the fee-based upgrade version. The upgrades will also be made available by MAGIX in a freenet.de edition. business magazine opportunity

With Web 2.0, online communities are fast-becoming a strong economic factor on the Internet. The majority of them deal with multimedia content, like photos, videos or music. MAGIX AG can boast a comprehensive product portfolio of online services, software applications and digital content for all three areas. Thanks to the building blocks principle, all products can be combined with one another in any way. Customizing the layout to meet the requirements of each customer can be done without difficulty. This way, MAGIX is able to develop a uniquely designed online platform with individual personalized content for any company in a short space of time. As a result of the already existing structures, costs that are incurred for this are significantly lower than would be expected. business make money

MAGIX CEO J rgen Jaron: freenet.de AG, one of the largest German Internet and telecommunications companies, chose an Online Service developed by MAGIX. We are very pleased to be able to expand our activities in the Portal segment and this partnership underlines the quality of our offer. business opportunity weblog

In 2005 the total revenue of freenet.de AG amounted to EUR 715 million. Circa 14 per cent of revenue come from the Portal business. freenet has over 7.8 million active members who have decided to use the numerous services of freenet. base business home online

The demand for online multimedia services has consistently increased in the last few years and as such, it s getting more and more important to break away from the competition in this segment with attractive offers. With its unique concept, freenet.de s Online Photo Video Album developed by MAGIX provides the optimum conditions to fulfil these purposes. , Eric Berger, Director of Online Services at freenet.de AG. business home income

MAGIX increases EBIT by 69 per cent during first six months - MAGIX Corporate news MAGIX increases EBIT by 69 per cent during first six months Ad hoc notice in accordance with 15 WpHG

Berlin, 8 May 2006 MAGIX AG (ISIN DE0007220782) released the group s preliminary results for the first six months of the 2005/2006 business year (as at 31 March) on Monday. MAGIX increased its revenues by 37.7 per cent to 9.736m (previous mid-year: 4.337m) and achieved an EBIT result of .927m. This corresponds to an increase of 69.4 per cent in comparison to the same period of the previous year. The EBIT margin rose from 24.4 to 30.0 per cent. In the first half MAGIX increased revenues in the Portals divison by 75.8 % to .992m (previous year: .271m) and won around one million new registered users, reaching a total of around 3.6 million. In the Professionals Consumer division MAGIX increased revenues by 26.2 per cent to 4.832m (previous year: 1.757m). business opportunity unique

• Online coupons can be sent to MAGIX customers via email as part of a special coupon, discount or sales promotion. Such coupons may only be redeemed by the customer identified by the customer number in the MAGIX Online Shop at www.magix.com. Unfortunately, redeeming a coupon within the MAGIX Online Services, for example, the MAGIX Online Album, MAGIX Website Maker etc., is not possible. business home job opportunity

• Coupons can only be used on future orders in the MAGIX Shop. They cannot be redeemed on the offer with which they were acquired. business from home mlm

• To redeem the online coupon, enter the coupon s activation code in the corresponding box when placing your order and click on the Redeem button to confirm. The coupon cannot be applied to previous purchases. ameriplan business opportunity

• It is possible to acquire and redeem several coupons, but only one coupon may be used with each order. Multiple coupons cannot be combined on one order. Online coupons may only be redeemed at the MAGIX national e-shop that originally issued the online coupon. business internet marketing

• If an online coupon is acquired through a product purchase, the online coupon will be sent to the email address entered during the order process on the date of the order. Unless otherwise stated, MAGIX online coupons are valid for one year from the date of issue. business home legitimate

• MAGIX will credit the value of the coupon for qualifying purchases made before the expiration date. The online coupon can no longer be redeemed once the indicated expiration date has passed. Qualifying purchases are limited to the products and services as indicated on the online coupon. Online coupons can be redeemed on all MAGIX products offered in the product range. Excluded from this are offers from other manufacturers (hardware or software) as well as offers and encoders with reduced pricing, unless this use is expressly stated on the coupon. business home make money

• Coupons may not be redeemed for cash. Coupons may not be sold. affiliate business opportunity

• If the value of the coupon is greater than the total amount ordered, the remaining balance of the coupon is forfeited upon placement of the order. business income opportunity

Supervisory Board Karl Heinz Achinger

As the Chairman of the Supervisory Board, Karl Heinz Achinger, was one of the founders and, until early 2000, the Managing Director of debis Systemhaus GmbH as well as a member of the Executive Board of debis AG. After debis Systemhaus GmbH was acquired by Deutsche Telekom AG he was, until the end of December 2000, Chief Executive Officer of T-Systems and responsible for the integration of debis Systemhaus into T-Systems, a division of Deutsche Telekom AG. Since early 2001 he has been active as a freelance executive consultant in Munich, Germany. From the period December 2002 until September 2003 Mr. Achinger was appointed as an interim CEO by the supervisory board of Software AG, Darmstadt. Except for this period as interim CEO, he had been a member of the company s supervisory board since January 2002. Alongside being an active member of the supervisory board of MAGIX AG, Mr. Achinger is at the moment also chairman of the supervisory board or comparable supervisory committees of the following national and foreign companies: business opportunity unlimited

Company Post held

Supervisory board member for German companies eps AG, Unterf hring Supervisory board member RWE Systems AG, Dortmund Supervisory board member Software AG, Darmstadt Supervisory board member TDS AG, Neckarsulm Supervisory board member teleson AG, Munich Supervisory board member Member of comparable supervisory committees for foreign companies iGate Global Solutions Ltd., Bangalore, India Member of the board of directors business opportunity seeker

Dr. Peter Coym

The Deputy Supervisory Board Chairman, Dr. Peter Coym, was until June 2005 a member of the Management Board of Lehman Brothers Bankhaus AG as well as Managing Director of Lehman Brothers, Inc., New York. Since July 2005 he has been a member of the advisory boards of the Lehman Brothers, Germany. In addition, he has, since 2003, been a member of the Advisory Council of the German Bundesbank in Frankfurt. Furthermore, he was a member of the Association of Foreign Banks in Germany (Verband der Auslandsbanken in Deutschland e.V) for thirteen years, of which he was chairman of the executive committee from 2001 to June 2005. business opportunity travel

Dierk Borchert

Dierk Borchert was a long-term international partner and director of Arthur Andersen Deutschland. From 1979 to 1993 he was the manager of the quality assurance department of the central offices in Frankfurt. His key area of activity as a senior partner was in the M A consulting area. Since 1999 Mr. Borchert has been active as a freelance executive consultant and chartered accountant. business opportunity turnkey

General shareholders meeting decides to resume share buyback program

Corporate News more business marketing online

MAGIX publishes Three-month Report 2007/2008 Conference Call regarding preliminary Q1 figures and annual report Imprint

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Corporate news Conference Call regarding preliminary Q1 figures and annual report Corporate News

Berlin, 25 January 2008 - MAGIX will today at 14:00 hours GMT hold a telephone conference for investors and analysts regarding the preliminary figures of the first quarter for fiscal year 2007/2008 and the annual report 2006/2007. based business home new

Guests can follow the telephone conference here or listen to it later via live stream. Back to overview base business home internet

Music is good. Speech is great. But both together make for difficult comprehension. With the VoiceOver function, tedious volume adjustment is a thing of the past: the volume of the background music is automatically lowered during speech and made louder when there is no speech. business marketing network

Pure video! The new version specializes in cleaning your video s sound. The specifically customized cleaning presets for video sound and the video view create a better environment for efficient and clear video sound. business free opportunity

Applause remover! With the help of typical frequency patterns the new applause recognition function recognizes passages with applause. Once identified, these passages can be shortened automatically. based business home home

Sound Cloner and FFT Filter Sound Cloner and FFT Filter

Sound from a different era! With the Sound Cloner you can transfer the sound of original tracks to others. Turn your track into a relic from the 60s or 70s or use one of the numerous presets to make your music sound like something else. Behind the scenes, a high-resolution FFT Filter caters for the best sound quality. business florida opportunity

Easy information! The new ID3 Tag Editor is a tool used for easily editing track information like artist, album, track, year, etc. business christian opportunity

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• iPACE

Your purchase of this product qualifies you for 75 free music downloads from eMusic. Promotion details business opportunity vending

Multimedia market leader Multimedia market leader Best-selling manufacturer worldwide with over 600 awards wins and accolades Free downloads Free downloads Download now: Loads of free software and trial versions! Digital Photo Maker 4.0 e-version Simplified interface with improved usability Simplified interface with improved usability

Intuitive handling with dynamic movement progression and simplified steps for working with photos, videos, music, albums and folders provide an even easier introduction to the program. No prior knowledge is required to get fast results. Even with more complex tasks, easy usability and fun are guaranteed. Lots of practical assistants help you to choose from the large selection of versatile presentation functions (for export) or when choosing the right disc that meets all your requirements (for burning). business high income

To top Also supports video clips from digital cameras Also supports video clips from digital cameras

As the first in its category, MAGIX Digital Photo Maker provides common viewing, managing and archiving of photos and video clips now you can use all these advantages for your videos as well. Simply connect up your digital camera, import, view, manage, archive and present your photos and video clips all together, for example, as a fullscreen photo video show. With the practical trimmer function you can share the best parts of your video clips with your friends and family; just set a unique start and end point, and you re done! business christian home

Simply better photos thanks to the advanced optimization functions

Use new, practical functions for optimizing your pictures effortlessly: based business opportunity

• Color saturation: Increase or reduce the effect of the colors, add life to faded photos or optimize the intensity of skin color simply by using the faders. best business franchise

• Color temperature: Whether it s warm beach landscapes or cold winter portraits, you can now increase the color expression of your pictures, thereby adding more atmosphere to them. based business business home

• Automatic red-eye correction: The practical automation function finds and corrects red-eye from flash photography all by itself. Of course, you can always correct it manually if you like. based business christian home

1-click optimization of the entire image with unique templates 1-click optimization of the entire image with unique templates

Take advantage of these practical templates to use multiple optimization effects with just one click. If you wish, you can save the templates that you set up individually to meet your requirements. For example, you can combine unique contrast, color temperature and picture sharpness settings with one another in order to balance out typical errors in picture series, incorrect settings of your camera model or poor quality of camera phone pictures with just one click. business homebased online

Fraunhofer FaceID trade; - Recognize faces and assign them to people Fraunhofer FaceID trade; - Recognize faces and assign them to people

With MAGIX Digital Photo Maker you can use new, innovative technology for everyday tasks. One click on a folder or a single picture is enough for FaceID to automatically start searching for all the faces in your pictures. You can also assign names to each face FaceID helps you by providing suggestions and automatically saves every name and portrait into your index of people. One click is all that separates you from finding your family, friends, and acquaintances. business free home opportunity

Automatically export photo albums in great styles as videos Automatically export photo albums in great styles as videos

Easily export your photos, video clips and albums as themed videos using the integrated MAGIX MovieShow Maker. Choose from five templates (like movement with zoom, soft fades) to automatically enhance your PC shows. This includes great edits, impressive effects and transitions, matching music and your own personal opening credits. If you want, you can upload your tuned-up show straight into your Online Album and present it to your friends all over the world. based business internet

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