euromicron AG successfully completes stock placement

Ad-hoc announcement in compliance with § 15 WpHG

Frankfurt/Main | November 29, 2011

euromicron AG successfully completes stock placement

The Executive Board and Supervisory Board of euromicron AG decided today to increase the capital stock of the company by a total of 1,537,800 registered shares with an entitlement to a share in profits as of January 1, 2011, in exchange for cash contributions.

As part of the offer for subscription that was concluded as scheduled on November 28, 2011, the shareholders of euromicron AG have taken up all 1,537,800 new shares by exercising their subscription rights or by acquiring additional shares. The ratio at which the rights to subscribe to 1,106,891 shares were exercised was 72%, meaning 430,909 (approximately 28%) new shares were available for additional acquisition. Applications for additional acquisition of a total of 1,221,237 new shares were submitted. Due to this high oversubscription, every valid application for additional acquisition of shares will receive around 35,29 percent.

The proceeds from the capital increase of around €24.6 million will mainly be used to strengthen the capital structure, increase the equity ratio and reduce borrowings from interim financing of the acquisition of telent GmbH and so enhance euromicron’s financial flexibility.

When the capital increase is entered in the commercial register, which is expected to be done on December 1, 2011, the company’s capital stock will increase to €17,037,017.44 and the total number of shares issued by it to 6,663,799. The new shares are expected to be delivered and billed on Monday, December 5, 2011, but at the earliest after they have been admitted to listing on the stock exchange.

The capital increase and the process for admitting and including the shares in official stock market trading, for which no prospectus has been issued, is accompanied by equinet Bank AG.

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES OF AMERICA, CANADA, JAPAN AND AUSTRALIA.

Disclaimer:
This publication was made solely for information purposes and is neither an offer to sell nor a solicitation to issue an offer to purchase securities. No public offering will be made and no prospectus will be published in connection with the transaction. The shares will not be offered publicly in any jurisdiction where the issuer would be obligated to publish a prospectus or offer document or carry out registration. In certain jurisdictions, there may be legal restrictions or a prohibition on dissemination of this publication and the offer and on the sale of shares. All readers of this publication should therefore make sure themselves that they comply with all such restrictions.
This publication is neither an offer to sell nor a solicitation to issue an offer to purchase securities in the United States of America. The securities referred to herein were and are registered under the U.S. Securities Act of 1933, in the respectively applicable version (of the Securities Act) or the law of the individual states of the U.S., and must not be offered or sold in the United States or to U.S. persons (as defined in Regulation S of the Securities Act) or for the account of U.S. persons, unless they are excepted or exempted from the registration requirements pursuant to the Securities Act and the law of the individual states of the U.S. This publication and the information contained in it must not be disseminated in or communicated to the U.S. or other jurisdictions where the public offering or sale of the securities is prohibited and must not be sent to U.S. persons or publications that are generally disseminated in the U.S. There will be no offering of the shares in the U.S.
Subject to certain exceptions, the securities stated in this announcement must not be sold or offered for sale in Australia, Canada or Japan or to or for the account of inhabitants of Australia, Canada or Japan. There will be no registration of the securities stated in this announcement in accordance with the statutory requirements in Australia, Canada and Japan.
In the UK, this publication is intended only for dissemination to (i) persons who have professional experience in matters relating to investments or (ii) persons who fall within article 49 (2) (a) to (d) (“High Net Worth Companies”, Unincorporated Associations etc.) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, or (iii) other persons to whom it may otherwise be lawfully passed on (all such persons together being referred to as “Relevant Persons”). This publication is directed only at Relevant Persons. and must not be acted on or relied on by persons who are not Relevant Persons. Any investment or investment activity to which this publication relates is available only to Relevant Persons and will be engaged in only with Relevant Persons.

If you have any more questions, please contact

euromicron AG
Investor & Public Relations
Siemensstraße 6
63263 Neu-Isenburg
Germany
Phone: +49 69 631583-0
Fax: +49 69 631583-17
E-Mail: IR-PR@euromicron.de
WKN A1K030
ISIN DE000A1K0300

Ad-hoc announcement in compliance with § 15 WpHG