DGAP-News: Heliad to execute capital reduction by a 10 to 1 ratio on 20 February


Heliad Equity Partners GmbH & Co. KGaA / Corporate Action

19.02.2009 

Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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++ Heliad to execute capital reduction by a 10 to 1 ratio on 20 February
++ ISIN to be changed on 23 February 2009
++ Heliad will bear the conversion costs of up to EUR 5 per custodian
   account

Heliad Equity Partners GmbH & Co. KGaA (ISIN: DE0006047293 / WKN: 604729)
announced that the ordinary capital reduction by a 10 to 1 ratio, i.e. from
EUR 70 million to EUR 7 million in share capital, will be executed after
the market close on 20 February 2009. The measure was adopted by the
extraordinary shareholders' meeting on 16 December 2008 and made effective
by entry in the Commercial Register on 2 February 2009.

Heliad shareholders will then receive a new 'converted' no-par value share
with a pro rata amount of the share capital of EUR 1.00 (ISIN DE000A0L1NN5)
for every 10 no-par value shares with a pro rata amount of the share
capital of EUR 1.00 per share (ISIN DE0006047293). The shares with the new
ISIN, the reduced share capital and the new share price will be quoted at
the start of trading on Monday, 23 February 2009. The measure will
accordingly raise the share price by a factor of 10.

If the consolidation should result in fractions, the custodian banks will
endeavour to arrive at an accepted pairing for these shares (ISIN
DE000A0DRX78) as instructed by their customers. Heliad Equity Partners will
bear the costs for the conversion of its shareholders' custodian accounts
at an amount of up to EUR 5.00 per converted custodian account.

++ About Heliad

Heliad is a publicly listed investment company which invests in high-growth
companies in German-speaking countries. Heliad relies in this respect on
established, owner-managed business models with sales of between EUR 10
million and EUR 100 million and a focus on service providers ('asset-light'
focus). With this investment focus and its buy-and-build strategy, Heliad
is positioned in the attractive niche between venture capital and
traditional buyouts. With around 4,000 employees, the twelve companies
currently in Heliad's portfo-lio generate combined sales of more than 
EUR 650 million. Further information about the company can be found at
www.heliad.com.

Contact:
Heliad Equity Partners GmbH & Co. KGaA
Thomas Kunder
Chief Financial Officer
Phone: +49 69 71 91 59 65 39
E-Mail: investor-relations@heliad.com


DGAP 19.02.2009 
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Language:     English
Issuer:       Heliad Equity Partners GmbH & Co. KGaA
              Grüneburgweg 18
              60322 Frankfurt am Main
              Deutschland
Phone:        +49 69 71 91 59 65 0
Fax:          +49 69 71 91 59 65 11
E-mail:       info@heliad.com
Internet:     www.heliad.com
ISIN:         DE0006047293
WKN:          604729
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, München, Stuttgart
End of News                                     DGAP News-Service
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