AURELIUS AG approves capital increase involving up to 2,880,000 new shares

22.07.2013

AURELIUS AG approves capital increase involving up to 2,880,000 new shares

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA OR JAPAN

AURELIUS AG approves capital increase involving up to 2,880,000 new shares

- Share capital raised by up to 10%

- Re-placement of up to 800,000 shares from the holdings of a company owned by a member of the management

Munich, July 22, 2013 – The Executive Board of Munich-based AURELIUS AG (ISIN DE000A0JK2A8) has resolved to increase the company’s share capital by up to 10 percent, or EUR 2,880,000, by making partial use of the authorized capital increase, under exclusion of the shareholders’ subscription right, by issuing up to 2,880,000 new bearer shares (no par shares) in exchange for a cash contribution. The company’s Supervisory Board approved the resolution today.

The intention is for the new shares to be traded on the m:access segment of the Munich Stock Exchange and the Open Market (OTC market) of the Frankfurt Stock Exchange and to qualify for dividends with effect from January 1, 2013. The new shares will be offered to qualified investors for acquisition in Germany, other European countries and the United States by way of an accelerated bookbuilding process.

The issue proceeds are earmarked to fund the further expansion of the AURELIUS Group. The company has identified numerous attractive takeover candidates in the current market environment and opportunities to acquire larger companies as well.

Moreover, a total of up to 800,000 shares will be offered from the holdings of a company owned by a member of the management in this context.

Berenberg is to act as sole global coordinator and bookrunner for the placement.

THIS PUBLICATION IS FOR INFORMATIONAL PURPOSES ONLY AND IS NOT INTENDED, AND SHOULD NOT BE CONSTRUED, AS AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO BUY OR SUBSCRIBE FOR ANY SECURITIES. NO OFFER OF SECURITIES OF AURELIUS AG, GRÜNWALD IS BEING, OR WILL BE, MADE IN ANY JURISDICTION.

THIS PUBLICATION AND THE INFORMATION CONTAINED HEREIN IS NOT FOR PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN.

THE SECURITIES OF THE COMPANY DESCRIBED HEREIN HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE US SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR THE LAWS OF ANY STATE, AND MAY NOT BE OFFERED OR SOLD WITHIN THE UNITED STATES, EXCEPT PURSUANT TO AN EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND APPLICABLE STATE LAWS. THERE WILL BE NO PUBLIC OFFERING OF SECURITIES IN THE UNITED STATES.