Synergon Information Systems Plc. announces that the following resolutions were made at its EGM, held on December 18, 2006.

1. The EGM elected Mr Gyorgy Akos to the board of directors, from 01/01/07 until the third calendar year's AGM and Mr Mark Lazarovits from 15/01/07 until the third calendar year's AGM follows this date.

2. The EGM agreed, that the board members receive no fees as of 01/02/2007.

3. The EGM elected Mr Janos Hein as supervisory board member for the period of three years as of 18/12/2006.

4. The EGM elected Mr Janos Hein as audit commitee member for the period of three years as of 18/12/2006.

5. The EGM approved the new rules of procedure of the supervisory board.

6. The EGM accepted the executive share option program submitted by the the board with the amendment, that the option price is equal with the avarage price weighted with 180 trading days before the opening of the option.