ADLER Real Estate AG / Key word(s): Miscellaneous 27.02.2014 19:16 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. --------------------------------------------------------------------------- ADLER Real Estate AG convenes an extraordinary general meeting of shareholders in order to adopt a resolution for a capital increase against contributions in kind in order to acquire the shares of Estavis AG Hamburg, 27 February 2014. The Management Board of ADLER Real Estate AG (ISIN DE0005008007) in co-ordination with the Supervisory Board today decided not to create new ADLER shares, which shall be granted as compensation to the shareholders of Estavis AG in the course of the planned voluntary public takeover offer, from the existing authorized capital. In order to save the existing authorized capital, a general meeting of the shareholders shall be convened instead which shall resolve a capital increase against contributions in kind. The extraordinary general meeting is expected to take place on 22 April 2014. The company will make an application to regulator German Federal Financial Supervisory Authority for extension of the period to submit the offer document. The actual amount of the capital increase is not fixed yet and will be announced in due course, as the amount will be determined on the basis of the exchange ratio which has not been decided yet. The Management Board For inquiries please contact: Press: german communications dbk ag Jörg Bretschneider Alsterufer 34, 20354 Hamburg, Germany Phone: +49-(0)40/46 88 33 0, Fax: +49-(0)40/47 81 80 presse@german-communications.com Investor Relations: Hillermann Consulting Christian Hillermann PoststraÃe 14, 20354 Hamburg, Germany Phone: +49-(0)40/32 02 79 10, Fax: +49-(0)40/32 02 79 114 c.hillermann@hillermann-consulting.de 27.02.2014 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: ADLER Real Estate AG Alstertor 17 20095 Hamburg Germany Phone: +49 (0)40 - 29 8130-0 Fax: +49 (0)40 - 29 8130-35 E-mail: info@adler-ag.com Internet: www.adler-ag.com ISIN: DE0005008007, DE000A1R1A42, WKN: 500800, A1R1A4 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: ADLER Real Estate AG: ADLER Real Estate AG will convene an extraordinary general meeting of shareholders in order to adopt a resolution for a capital increase against contributions in kind in order to acquire the shares of Estavis AG
| Source: EQS Group AG