DGAP-Adhoc: Constantin Medien AG resolves cash capital increase excluding subscription rights

| Source: EQS Group AG
Constantin Medien AG  / Key word(s): Capital Increase

04.07.2014 08:59

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.


Constantin Medien AG resolves cash capital increase excluding subscription

Ismaning, July 4, 2014 - Today, the Management Board of Constantin Medien
AG resolved with the approval of the Supervisory Board and based on the
authorization resolved by the Annual General Meeting on July 4, 2013 and
using part of the Authorized Capital 2013/I to perform a capital increase
against cash contributions excluding subscription rights of the
shareholders pursuant to Art. 186 para. 3 sent. 4 AktG (Stock Corporation

The share capital of the Company shall be increased from EUR 85,130,780.00
by EUR 8,469,220.00 to EUR 93,600,000.00 by issuing 8,469,220 new bearer
shares with an equivalent amount in the share capital of EUR 1.00 against
cash contributions at a placement price of EUR 1.25 per share. It is
intended to offer a private placement to selected investors. Subject to the
complete implementation of the capital increase the Company will benefit
from gross proceeds of around EUR 10.59 million.

As already announced on May 19, 2014, the Company plans to use the issue
proceeds generated by the capital increase and the new loans granted by the
private investor, which have a term ending on June 30, 2016 and an interest
rate of 5.0 percent p.a., for the full repayment of the corporate bond
2010/2015 which bears 9 percent interest p.a. in the nominal value of EUR
30 million plus interest.

The new shares will be entitled to dividends effective from January 1,
2013. The new shares will be incorporated in the existing listing of shares
of the Company (ISIN DE0009147207) following the implementation of the
capital increase and its entry in the commercial register.

About Constantin Medien AG:

ISIN: DE0009147207, DE000A1EWS01, DE000A1R07C3 
WKN: 914720, A1EWS0, A1R07C

Listed: Regulated market (Prime Standard) at the Frankfurt Stock Exchange,
Regulated unofficial market at the Frankfurt Stock Exchange; Regulated
unofficial market Berlin, Düsseldorf, Hamburg, München, Stuttgart
Contact PR:
Constantin Medien AG, Sabine Lais, Phone: +49 (0) 89 99 500 461, 
Fax: +49 (0) 89 99 500 466
Frank Elsner Kommunikation für Unternehmen GmbH, Phone: +49 (0) 5404 91 92
Fax: +49 (0) 5404 91 92 29

Contact IR: 
Constantin Medien AG, Dr. Peter Braunhofer, Phone: +49 (0) 89 99 500 436, 
Fax: +49 (0) 89 99 500 433

Constantin Medien AG
Münchener Straße 101g, 85737 Ismaning, Registered Office: Ismaning
Phone: +49 (0) 89 99 500 0, Fax: +49 (0) 89 99 500 111

This document and the information contained herein are not intended for
distribution into or in the United States of America (including its
territories and possessions, any state of the United States of America and
the District of Columbia) (the "United States"), in Canada, in Australia
and in Japan.

This document does not constitute or form part of an offer to sell or an
invitation to buy shares (the "shares") of Constantin Medien AG ("the
Company") in the United States. The shares of the Company are not and will
not be registered under the regulations of the U.S. Securities Act of 1933
(the "Securities Act") and may not be offered or sold in the United States
without registration or without an exemption from registration under the
Securities Act or in a transaction which is not subject to the registration
requirements of the Securities Act. Any sale of shares mentioned in this
disclosure in the United States will only be effected to "qualified
institutional investors" within the meaning of Rule 144A of the Securities

04.07.2014 DGAP's Distribution Services include Regulatory Announcements,
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Language:     English
Company:      Constantin Medien AG
              Münchener Straße 101 g
              85737 Ismaning
Phone:        089 / 99500-436
Fax:          089 / 99500-433
E-mail:       ir@constantin-medien.de
Internet:     http://www.constantin-medien.de
ISIN:         DE0009147207, DE000A0GQKR4, DE000A1R07C3
WKN:          914720, A0GQKR, A1R07C
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of Announcement                             DGAP News-Service