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Directors’ Dealings

DGAP-DD: JAXX AG english

Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Directors' Dealings notification transmitted by DGAP - a company of EquityStory AG. The person with duty of notification is solely responsible for the content of this announcement. ------------------------------------------------------------------------------ Details of the person subject to the disclosure requirement Company: DGF GmbH Person performing managerial responsibilities, triggering the disclosure requirement for the legal person Details of the person performing managerial responsibilities Position: Member of a managing body Information about the transaction with duty of notification Description of the financial instrument: convertible bond ISIN/WKN of the financial instrument: DE000A0XYGS9 Type of transaction: purchse Date: 18.12.2009 Price: 18.00 Currency: EUR No. of items: 107814.00 Total amount traded: 1940652.00 Place: over the counter Description of the derivative Description of the underlying instrument: share Underlying (WKN/ISIN): DE000A0JRU67 Price multiplier: 10 Strike price: 21.00 Currency: EUR Expiration date: 15.12.2013 Explanation for publication: shareholders of DGF GmbH are in equal shares Mr. Rainer Jacken, member of the supervisory board of JAXX AG, Mr. Mathias Dahms and Mr. Stefan Hänel, members of the management board of JAXX AG Information about the company with duty of publication Issuer: JAXX AG Ostpreußenplatz 10 24161 Altenholz Deutschland ISIN: DE000A0JRU67 WKN: A0JRU6 End of Directors' Dealings Notification (c) DGAP 22.12.2009 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de ID 10675