UMS United Medical Systems International AG / Key word(s): Disposal/Disposal 14.08.2014 22:57 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad-hoc-Announcement 14 August 2014 Sale of all shares in United Medical Systems (DE), Inc., Massachusetts, USA Today the Company has entered into a stock purchase agreement with UMS Acquisitions Holdings, Inc., Delaware, USA (Purchaser) regarding the sale of all shares in United Medical Systems (DE), Inc., Westborough, Massachusetts, USA, a fully owned subsidiary of the Company. The purchase price for the transfer of the shares amounts to EUR 56,400,000.00 and is payable upon transfer of the shares to the Purchaser; customary transaction expenses will be deducted hereof. Since the shares in UMS USA represent substantially all of the Company's assets, the stock purchase agreement is subject to the approval of the Company's shareholders' meeting pursuant to Sec. 179a AktG. For that reason, the management board will call without delay an extraordinary shareholders' meeting on which the stock purchase agreement - after an explanation by the management board - will be put to a vote. The invitation to the EGM will be published together with the agenda within the next days. Major shareholders of the Company, namely (i) Thomas J.C. Matzen GmbH, Hamburg, (ii) Jorgen Madsen, Bolton (Massachusetts, USA), (iii) MaWoBi Beteiligungsgesellschaft mbH, Hamburg, (iv) Marina Bello-Biedermann, Hamburg and (v) Norbert and Bärbel Heske, Türkenfeld, who in all hold about 38 % of the shares of the Company, have on the initiative of and vis-à -vis the Company (in each case individually) expressed their intent to support this transaction and to vote in favor of the sale of UMS USA to the Purchaser on the upcoming EGM. 14.08.2014 The DGAP 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: UMS United Medical Systems International AG Borsteler Chaussee 53 22453 Hamburg Germany Phone: +49 (0)40 - 500 177 - 00 Fax: +49 (0)40 - 500 177 - 77 E-mail: investor@umsag.com Internet: www.umsag.com ISIN: DE0005493654 WKN: 549365 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: UMS United Medical Systems International AG: Sale of all shares in United Medical Systems (DE), Inc., Massachusetts, USA
| Source: EQS Group AG