DGAP-Adhoc: Adler Modemärkte AG: Management Board of Adler Modemärkte AG resolves to sell treasury shares

| Source: EQS Group AG
Adler Modemärkte AG  / Key word(s): Transaction in Own Shares

13.01.2014 18:18

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.


Ad hoc announcement according to section
15 of the German Securities Trading Act

('WpHG') by Adler Modemärkte AG

Management Board of Adler Modemärkte AG resolves to sell treasury shares

Haibach, 13 January 2014 - The Management Board of Adler Modemärkte AG
(ISIN DE 000A1H8MU2) today resolved with the prior approval of the
Supervisory Board to exercise the authorisation granted by the general
meeting of 13 June 2013 to use treasury shares and to sell up to 888,803
treasury shares (up to approx. 4.8% of the current share capital) at short
notice in a manner other than through the stock exchange or by making
offers to all shareholders and by excluding the shareholders' subscription

It is intended to offer the treasury shares for acquisition to qualified
investors in Germany and in other European countries by way of an
accelerated bookbuilding in connection with a private placement without the
publication of a prospectus. The selling price will be determined
immediately following the completion of the bookbuilding process and must
not be substantially lower than the stock exchange price of shares of the
Company carrying the same rights at the time of the sale.

Adler Modemärkte AG intends to use the proceeds from the sale accruing to
it for purposes of its medium-term strategy, inter alia for seizing
attractive opportunities to make specific acquisitions. Further, the
additional funds will enable ADLER to take new and additional approaches in
global sourcing as part of the extension of its direct procurement which
ADLER has pursued for some time now.

This publication constitutes neither an offer to sell nor an initiation to
buy securities. No public offering has been or will be implemented and no
prospectus has been or will be published in connection with the
transaction. The shares of Adler Modemärkte AG (the 'Shares') must not be
offered or sold in the United States or to or for the account of 'U.S.
persons' (as such term is defined in Regulation S of the Securities Act of
1933 as amended (the 'Securities Act')) absent registration or an exemption
from registration under the Securities Act. The Shares have not been and
will not be registered under the Securities Act or publicly offered in the
United States.

This publication and the information contained therein is not intended for
distribution in the United States of America, Canada, Japan or Australia.

Contact Adler Modemärkte AG:

Adler Modemärkte AG
Investor Relations
Tel.: +49 6021 633 1828
Fax: +49 6021 633 1417
E-Mail: investorrelations@adler.de 

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Language:     English
Company:      Adler Modemärkte AG
              Industriestraße Ost 1-7  
              63808 Haibach
Phone:        +49 (0) 6021 633 0
Fax:          +49 (0) 6021 633 1299
E-mail:       info@adler.de
Internet:     www.adlermode.com
ISIN:         DE000A1H8MU2
WKN:          A1H8MU
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart
End of Announcement                             DGAP News-Service