Ad-hoc announcement in compliance with § 15 WpHG

euromicron AG’s 2014 annual and consolidated financial statements will most likely be published around the end of May 2015. The reason for the delay is that the errors discussed in the ad hoc announcement dated March 24, 2015, still need to be accounted for in the company’s consolidated financial statements. The resulting changes and entry of the results in the consolidated financial statements are taking longer than originally expected. Furthermore, the company confirms that the reduction in equity in its 2014 IFRS consolidated financial statements as a result of the error will not exceed EUR 15 million as it has already stated.

The company continues to hold fast to its forecast of Group sales of between EUR 340 and EUR 360 million for 2014 and an EBITDA margin of 6-8% at the lower end.

The company cannot finish producing its quarterly report for the first quarter of 2015 until the annual and consolidated financial statements for 2014 have been completed. For this reason, the publication of this report will most likely be postponed to mid-June 2015. The General Shareholders’ Meeting will probably be held in mid-July 2015.

euromicron AG (www.euromicron.de) is an all-round solution provider for communications, transport, data and security. euromicron’s network infrastructures integrate voice, video and data transport wirelessly, via copper cable and by means of fiber-optic technologies. euromicron builds leading applications, such as security, control, healthcare or surveillance systems, on the basis of these cutting-edge network infrastructures.

Founded on its expertise as a developer and producer of fiber-optic components, euromicron AG is a strongly growing, highly profitable group that is listed on the stock market, has a medium-sized character and focuses on operational growth, integration and further market penetration, internationalization and expansion.