DGAP-Adhoc: Softing AG: Annual General Meeting resolves to pay dividend - Executive Board resolves capital increase to implement dividend

| Source: EQS Group AG EQS Group AG 

Softing AG  / Key word(s): Capital Increase

07.05.2014 13:49

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.

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

The Annual General Meeting of Softing AG today resolved to distribute a
dividend of EUR 0.35 per share for the 2013 financial year. This year, the
shareholders of Softing AG have the option to receive the dividend either
in cash or partly in cash and partly as shares in Softing AG. Shareholders
can decide between May 13 and May 27, 2014 how to receive their dividend.
Shareholders who do not act or who object to the dividend are expected to
receive the usual cash dividend on June 4, 2014.

Immediately following the Annual General Meeting and for the purpose of
implementing this dividend, the Executive Board of Softing AG today
resolved, with the approval of the Super-visory Board, to increase the
Company's share capital from EUR 6,442,512.00 by up to EUR 200,000.00 to a
maximum of EUR 6,642,512.00 by issuing up to 200,000 new no-par bearer
shares with a pro-rata interest of EUR 1.00 per share in the Company's
share capital in return for contributions in kind. Shareholders will be
granted a subscription right. Softing AG shareholders may contribute the
dividend rights created by the Annual General Meeting today as a
contribution in kind to Softing AG in return for new shares. The Executive
Board is expected to fix the subscription price per new share and the
subscription ratio with the ap-proval of the Supervisory Board four days
before the subscription period will expire on May 23, 2014.


07.05.2014 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:      Softing AG
              Richard-Reitzner-Allee 6
              85540 Haar
              Germany
Phone:        +49 (0)89 456 56-333
Fax:          +49 (0)89 456 56-399
E-mail:       InvestorRelations@softing.com
Internet:     www.softing.com
ISIN:         DE0005178008
WKN:          517800
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
---------------------------------------------------------------------------