DGAP-Adhoc: GK SOFTWARE AG - Decision to Increase Share Capital from Authorized Capital

| Source: EQS Group AG EQS Group AG 

GK Software AG  / Key word(s): Capital Increase

13.12.2013 14:03

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

Schöneck, 13 December 2013, The Management Board of GK SOFTWARE AG, with
the approval of the Supervisory Board, today resolved to make partial use
of its authorized capital pursuant to Section 4b of the articles of
association and to increase the company's registered share capital from
currently EUR 1,790,000.00 by EUR 100,000.00 to EUR 1,890,000.00 by issuing
100,000 new no par value ordinary bearer shares against contributions in
cash while excluding the subscription rights of the shareholders for the
new shares. The new shares will account for 5.29% of the new registered
share capital following the implementation of the capital increase. The new
shares will entitle their holders to participate in the profits of the
company as of 1 January 2014. The issue price of the new shares is EUR
37.82 per new share. The exclusive right to subscribe for the new shares
has been granted to SAP AG with official seat in Walldorf, Germany.

The proceeds from the capital increase will primarily be used for the
company's ongoing internationalization process and the geographic expansion
of the business of the company.

The new shares shall be admitted to trading on the Regulated Market/Prime
Standard section at the Frankfurt Stock Exchange without requiring the
publication of a prospectus.

GK Software AG
Waldstraße 7
08261 Schöneck
Deutschland

(End of the obligatory announcement)


13.12.2013 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------------
 
Language:     English
Company:      GK Software AG
              Waldstraße 7
              08261 Schöneck
              Germany
Phone:        +49 (0)3 74 64 84 - 0
Fax:          +49 (0)3 74 64 84 - 15
E-mail:       info@gk-software.com
Internet:     www.gk-software.com
ISIN:         DE0007571424
WKN:          757142
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
---------------------------------------------------------------------------