DGAP-Adhoc: zooplus AG: Share split - Managing and Supervisory Boards will propose an increase in share capital from company funds at the May 2011 General Meeting

| Source: EQS Group AG EQS Group AG 

zooplus AG  / Key word(s): Corporate Action

22.03.2011 17:38

Dissemination 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.

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Munich, March 22, 2011 - The Managing and Supervisory Boards of zooplus AG
(German Securities Code (WKN) 511170) ISIN DE0005111702, stock exchange
symbol ZO1) will propose increasing the share capital from company funds to
the General Meeting on May 26, 2011. If the General Meeting approves this
proposal, after the requisite changes to the articles of incorporation and
entry of the share increase in the commercial register, the company's share
capital would increase from around EUR 2.8 mm to around EUR 8.4 mm. The
number of shares would triple as a result, each shareholder would receive
two new issued shares for each existing share after the capital increase
was concluded. This will take place automatically on a date still to be set
after the General Meeting, and without any costs for the shareholders. This
will not result in any changes in the company's proportionate
shareholdings. The share split aims to support liquidity for shares of
zooplus AG and to keep the shares attractive, including for minor
shareholders, after the substantial increases in the share price over the
past approximately two years.

Contact Investor Relations: 

cometis AG 
Dominic Großmann 
Tel.: +49 (0)611-205855-15 
Fax: +49 (0)611-205855-66 
E-mail: grossmann@cometis.de





22.03.2011 DGAP's Distribution Services include Regulatory Announcements, 
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Language:     English
Company:      zooplus AG
              Sonnenstraße 15
              80331 München
              Deutschland
Phone:        +49 (0)89 95 006 - 100
Fax:          +49 (0)89 95 006 - 500
E-mail:       contact@zooplus.com
Internet:     www.zooplus.de
ISIN:         DE0005111702
WKN:          511170
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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