SYSOPEN'S BOARD OF DIRECTORS PROPOSES AN EXTRA DIVIDEND
Sysopen Plc STOCK EXCHANGE RELEASE 23.11.2004 at 10.10 amSYSOPEN'S BOARD OF DIRECTORS PROPOSES AN EXTRA DIVIDEND SysOpen's Board of Directors has at its meeting on 23 November 2004 decided toconvene an Extraordinary General Meeting on Monday, 13 December 2004, starting at10 am in SysOpen's headquarters (SysOpen Tower). The Board of Directors proposesthat, in addition to the dividend resolved at the Annual General Meeting on 24March 2004, a dividend of EUR 0.06 per share be distributed for the financialyear ended on 31 December 2003. The proposed total extra dividend