DGAP-Adhoc: Helikos S.E.: Proposed acquisition of Exceet Group AG approved by Helikos shareholders and warrantholders

Helikos S.E.  / Key word(s): Mergers & Acquisitions/Mergers & Acquisitions

21.07.2011 13:47

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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Luxembourg, July 21, 2011. The extraordinary general meeting ('EGM') of
Helikos shareholders and the special meeting of Class A warrantholders
today approved all of the proposals in connection with the acquisition of
Exceet Group AG.
 
The shareholders, at the EGM, in particular:

* approved the proposed acquisition of Exceet Group AG;
* approved the change of the name of the company from 'Helikos SE' to
'exceet Group SE'; and
* elected Mr. Hans Hofstetter, Dr. Hagen Hultzsch, Mr. Ulrich Reutner, Mr.
Roland Lienau, Mr. Dirk-Jan van Ommeren and Mr. Thomas Brauchli as members
of the board of directors.

The Class A warrantholders, at the special meeting:

* approved the proposal to amend the terms and conditions of the Helikos
Class A warrants, notably (i) to provide for the payment in cash of
EUR0.625 per Class A warrant upon consummation of the transaction; (ii) to
amend the exercise formula for the Class A warrants to provide that the
number of Helikos Class A shares received upon exercise of each Class A
warrant is reduced by 50%; (iii) to increase the warrant exercise price per
Class A share from EUR9 per Class A share to EUR12 per Class A share; (iv)
to increase the redemption trigger from EUR14 to EUR17; and (v) to extend
the term of the Class A warrants from five years from the date of Helikos
SE's IPO to five years from the consummation of the transaction.

With the approval of the proposals presented to the EGM and the special
meeting of Class A warrantholders, material conditions for the consummation
of the proposed acquisition of Exceet have been satisfied.  Helikos now
expects the acquisition to close on July 26, 2011.

Helikos SE
114, avenue Gaston Diderich
L-1420 Luxembourg
Stefanie Schusser
s.schusser@helikosgroup.com
Tel: +49 (0) 170 223 4560

ISIN LU0472835155 (Public Shares) Regulated Market, Prime Standard,
Frankfurt/Main
ISIN LU0472839819 (Public Warrants) Regulated Market, General Standard,
Frankfurt/Main

Disclaimer:
These materials are not an offer of securities in the United States or any
other jurisdiction. Securities may not be sold in the United States absent
registration or an exemption from registration. Helikos SE and Exceet Group
AG do not intend to register any offering of securities in the United
States or to make any public offering in any jurisdiction.


21.07.2011 DGAP's Distribution Services include Regulatory Announcements, 
Financial/Corporate News and Press Releases. 
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      Helikos S.E.
              115, Avenue Gaston Diderich
              1420 Luxemburg
              Grand Duchy of Luxembourg
Phone:        +352 2600 3181
Fax:          +352 2600 3133
E-mail:       info@helikosgroup.com
Internet:     www.helikosgroup.com
ISIN:         LU0472835155, LU0472839819
WKN:          A0YF5P, A1BFHT
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in München
 
End of Announcement                             DGAP News-Service
 
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