euromicron AG / Key word(s): Capital Increase 19.12.2013 18:26 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. --------------------------------------------------------------------------- Frankfurt/Main, December 19, 2013 - The Executive Board of euromicron AG today decided - on the basis of the authorization adopted by the General Meeting on June 9, 2011, and with the consent of the Supervisory Board dated December 19, 2013, to carry out a capital increase in exchange for cash contributions, with partial use of the authorized capital and with exclusion of the subscription right of shareholders. The company's capital stock of EUR17,037,017.44, which is divided into 6,663,799 registered shares, will be increased by an amount of EUR1,310,537.44 to EUR18,347,554.88 through the issue of 512,599 new registered shares at an amount of EUR13.86 per share. The new shares will be entitled to share in profits as of the beginning of fiscal year 2013. The subscription right of shareholders has been excluded pursuant to the authorization in Section 5 (4) Sentence 4 of the Articles of Association. The shares have been underwritten and taken over by Shard Capital Management Ltd., Gibraltar. The proceeds of around EUR7,100,000.00 in gross are to strengthen the group's equity base and fund its further growth. euromicron AG (www.euromicron.de) is an all-round solution provider for communications, transport, data and security networks. euromicron's network infrastructures integrate voice, video and data transport wirelessly, via copper cable and by means of fiber-optic technologies. euromicron builds leading applications, such as security, control, healthcare or surveillance systems, on the basis of these cutting-edge network infrastructures. Founded on its expertise as a developer and producer of fiber-optic components, euromicron AG is a strongly growing, highly profitable group that is listed on the stock market, has a medium-sized character and focuses on operational growth, integration and further market penetration, internationalization and expansion. Contact: euromicron AG Investor & Public Relations Zum Laurenburger Hof 76 60594 Frankfurt/Main Germany Phone: +49 (0)69-631583-0 Fax: +49 (0)69-631583-17 E-mail: IR-PR@euromicron.de http://www.euromicron.de Securities identification number A1K030 ISIN DE000A1K0300 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: euromicron AG Zum Laurenburger Hof 76 60594 Frankfurt am Main Germany Phone: +49(0) 69 631583-0 Fax: +49(0) 69 631583-17 E-mail: info@euromicron.de Internet: www.euromicron.de ISIN: DE000A1K0300 WKN: A1K030 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------