Tognum AG  / Key word(s): Squeeze Out/Miscellaneous

11.03.2013 18:00

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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Transfer of the shares of the minority shareholders of Tognum AG 
to Engine Holding GmbH has become effective 


The transfer of the shares of the minority shareholders of Tognum AG to
Engine Holding GmbH has become effective. By judgement dated 15 November
2011 the Local Court of Frankfurt am Main transferred all no-par value
bearer shares of Tognum AG (ISIN DE 000A0N4P43), which are not yet owned by
Engine Holding GmbH, against payment of a cash compensation of EUR 26.00
per bearer share to Engine Holding GmbH. The Court of Appeals of Frankfurt
am Main dismissed the appeal against this decision by judgement dated 21
May 2012. The appeals to the Federal Supreme Court against the decision of
the Court of Appeals of Frankfurt am Main have now been withdrawn.
Therefore the judgement of the Local Court of Frankfurt am Main dated 15
November 2011 has become effective. The Federal Supreme Court has issued a
confirmation of effectiveness on 11 March 2013.

The Appellants and Engine Holding GmbH have agreed out of court, to
increase the cash compensation for the remaining minority shareholders of
Tognum AG and for those former shareholders of Tognum AG, who have accepted
the cash compensation offer under the domination and profit and loss
transfer agreement effective since 19 December 2012, to an amount of EUR
30.00 plus EUR 1.61 for the guarantee dividend under the domination and
profit and loss transfer agreement for 2012, i.e. EUR 31.61 per bearer
share.


Contact:
Investors & Analysts contact:

IR Team
ir@tognum.com
+49 (0)7541-90 3318

Media contact:

PR Team
pr@tognum.com
+49 (0)7541-90 4350


11.03.2013 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:      Tognum AG
              Maybachplatz 1
              88045 Friedrichshafen
              Germany
Phone:        +49 (0)7541 90 3318
Fax:          +49 (0)7541 90 90 3318
E-mail:       ir@tognum.com
Internet:     http://www.tognum.de
ISIN:         DE000A0N4P43
WKN:          A0N4P4
Indices:      CDAX, Classic All Share, Prime All Share
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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