ATON Group Finance GmbH / Key word(s): Corporate Action 19.12.2013 14:33 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. --------------------------------------------------------------------------- Shareholder Resolution of ATON Group Finance GmbH ATON GmbH, registered at the company register of the local court of Munich, Germany under HRB 193331 is the sole shareholder of ATON Group Finance GmbH, registered at the company register of the district court Innsbruck, Austria, under FN 404046k. Waiving all statutory and corporate requirements regarding formalities and time limits for convening and announcing a shareholder meeting, the shareholder decides as follows: As of today, the shareholder increases the free capital reserve by 1'900'000.00 EUR. No further decisions were made. Munich, 19 December 2013 19.12.2013 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: ATON Group Finance GmbH Astbergweg 9 6353 Going am wilden Kaiser Austria Phone: +49 89 970 515 0 Fax: +49 89 970 515 199 E-mail: aton.info@aton.de Internet: www.aton.de ISIN: DE000A1YCQ45 WKN: A1YCQ4 Listed: Regulierter Markt in Frankfurt (Prime Standard for Corporate Bonds); Freiverkehr in Berlin, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: ATON Group Finance GmbH: increase of free capital reserve
| Source: EQS Group AG