DGAP-Adhoc: SYSTAIC resolves capital increase for financing growth

04.06.2009
systaic AG / Capital Increase 04.06.2009 Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. =-------------------------------------------------------------------------- systaic AG, Düsseldorf, announces that with the approval of the Supervisory Board the Executive Board today resolved to increase the company's share capital against cash contributions by up to EUR 2,900,381.00 from currently EUR 8,701,144.00 - divided into 8,701,144 no-par value bearer shares - to up to EUR 11,601,525.00. For this purpose up to 2,900,381 new no-par value bearer shares will be offered to the company's shareholders for subscription in the period from 8 to 22 June 2009. The capital increase is carried from the authorised capital approved by resolution of the AGM on 29 May 2008 by way of indirect subscription rights pursuant to section 186 (5) AktG (German Stock Corporation Act). According to the new subscription ratio of 3:1 one new share can be purchased through biw Bank für Investments und Wertpapiere AG, Willich, for every three shares in the company. The purchase price is EUR 5.00 per share. Subscription rights (ISIN DE000A0Z1LY0) for the company's shares (ISIN DE000A0JKP6) held entirely in collective safe custody will be automatically credited to the custodian banks as per the evening of 5 June 2009 by Clearstream Banking AG. The major shareholders, who jointly hold more than 25 percent in the company, have informed the company of their intention to exercise their subscription rights to the full. The proceeds of the capital increase will be used to finance the continued growth of the company. Details of the capital increase are set forth in the subscription offering published in the electronic Bundesanzeiger (Federal Bulleting) on 5 June 2009. Contact: systaic AG Achim Zolke (Head of PR) Kasernenstraße 27 40213 Düsseldorf Germany Phone: 0049-211-828559-0 Fax: 0049-211-828559-258 ir@systaic.com www.systaic.com 04.06.2009 Financial News transmitted by DGAP =-------------------------------------------------------------------------- Language: English Issuer: systaic AG Kasernenstr. 27 40213 Düsseldorf Deutschland Phone: +49 (0)211 828559-0 Fax: +49 (0)211 828559-29 E-mail: mail@systaic.com Internet: http://www.systaic.com ISIN: DE000A0JKYP6 WKN: A0JKYP Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Stuttgart End of News DGAP News-Service =--------------------------------------------------------------------------

systaic AG / Capital Increase 04.06.2009 Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. =-------------------------------------------------------------------------- systaic AG, Düsseldorf, announces that with the approval of the Supervisory Board the Executive Board today resolved to increase the company's share capital against cash contributions by up to EUR 2,900,381.00 from currently EUR 8,701,144.00 - divided into 8,701,144 no-par value bearer shares - to up to EUR 11,601,525.00. For this purpose up to 2,900,381 new no-par value bearer shares will be offered to the company's shareholders for subscription in the period from 8 to 22 June 2009. The capital increase is carried from the authorised capital approved by resolution of the AGM on 29 May 2008 by way of indirect subscription rights pursuant to section 186 (5) AktG (German Stock Corporation Act). According to the new subscription ratio of 3:1 one new share can be purchased through biw Bank für Investments und Wertpapiere AG, Willich, for every three shares in the company. The purchase price is EUR 5.00 per share. Subscription rights (ISIN DE000A0Z1LY0) for the company's shares (ISIN DE000A0JKP6) held entirely in collective safe custody will be automatically credited to the custodian banks as per the evening of 5 June 2009 by Clearstream Banking AG. The major shareholders, who jointly hold more than 25 percent in the company, have informed the company of their intention to exercise their subscription rights to the full. The proceeds of the capital increase will be used to finance the continued growth of the company. Details of the capital increase are set forth in the subscription offering published in the electronic Bundesanzeiger (Federal Bulleting) on 5 June 2009. Contact: systaic AG Achim Zolke (Head of PR) Kasernenstraße 27 40213 Düsseldorf Germany Phone: 0049-211-828559-0 Fax: 0049-211-828559-258 ir@systaic.com www.systaic.com 04.06.2009 Financial News transmitted by DGAP =-------------------------------------------------------------------------- Language: English Issuer: systaic AG Kasernenstr. 27 40213 Düsseldorf Deutschland Phone: +49 (0)211 828559-0 Fax: +49 (0)211 828559-29 E-mail: mail@systaic.com Internet: http://www.systaic.com ISIN: DE000A0JKYP6 WKN: A0JKYP Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Stuttgart End of News DGAP News-Service =--------------------------------------------------------------------------

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