DGAP-Adhoc: Heliocentris Energy Solutions AG resolves cash capital increase from authorized capital with shareholder subscription rights

Heliocentris Energy Solutions AG  / Key word(s): Corporate Action

06.04.2016 20:00

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.

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Ad-hoc notification according to § 15 WpHG

Heliocentris Energy Solutions AG resolves cash capital increase from
authorized capital with shareholder subscription rights


Berlin, 6. April 2016 - Today, the management board of Heliocentris Energy
Solutions AG (ISIN DE000A1MMHE3) with the approval of the supervisory board
resolved a capital increase of the company against contributions in cash
with indirect subscription rights for existing shareholders by partial
utilization of the authorized capital pursuant to section 6 para. 5 of the
articles of association. The company's share capital will be increased from
EUR 2,499,999.00 to up to EUR 16,742,232.00 by issuing of up to 2,499,999
new shares. The new shares will carry divided rights as of 1 January 2015.

The new shares will be subscribed for by a bank with the obligation to
offer the new shares to the company's shareholders for subscription at a
ratio of 6:1 (6 existing shares in the company entitle to subscribe for one
new share) at a subscription price of EUR 2.00 during a two-week
subscription period expected from 08 April 2016 to 22 April 2016. The
subscription offer is expected to be published on 07 April 2016 on the
company's website and in the Federal Gazette.

Subscription rights not exercised within the period will expire. A trade in
subscription rights will not be established. In accordance with the Annual
General Meeting's authorization, shareholders' subscription rights to
fractional amounts have been excluded. Any shares not subscribed for during
the subscription period will be offered in a private placement to selected
investors subject to selling restrictions as may be applicable in certain
jurisdictions at a price equal to the subscription price.

The inclusion of the new shares into the existing trading is expected for
05 Mai 2016.

The volume of the capital increase guarantees that the gross proceeds
generated by it do not exceed EUR 5 million or reach this amount, so that
the capital increase does not require a prospectus under German law. The
amount of the gross proceeds actually generated depends on the number of
shares subscribed for or taken up under the private placement and may
therefore fall short of the maximum amount.

The further details of the capital increase including a reference to
further information of the company may be found in the subscription offer
to the shareholders.

  - End of the ad-hoc notification -

Important Notice: 

This document does not constitute an offer or invitation to purchase or
subscribe any shares of the Company.

In particular, this release does not constitute an offer of securities for
sale in the United States of America. In the United States of America, no
securities may be offered or sold absent registration or in exercise of an
exemption from registration under the U.S. Securities Act of 1933, as
amended (the "Securities Act"). There will be no public offer of the
securities in the United States of America. Subject to certain exceptions,
the securities referred to herein may not be offered or sold in Australia,
Canada, Japan or the United Kingdom or to, or for the account or benefit
of, any national, resident or citizen of Australia, Canada, Japan or the
United Kingdom.

This document is not for general publication, release or distribution in
the United States of America, Australia, Canada, Japan or the United
Kingdom. It may only be distributed in the United Kingdom to persons who
(i) are investment professionals falling within article 19(5) of the U.K.
Financial Services and Markets Act 2000 (Financial Promotion) Order 2005,
in its current version (the "Order"), or (ii) are high net worth entities
or other persons to whom it may lawfully be communicated within the meaning
of article 49(2)(a) to (d) of the Order (each such person a "Relevant
Person"). Anyone in the United Kingdom who is not a Relevant Person may not
act on the basis of this document or its contents or rely thereon. Any
investment or investment activity to which this document refers is only
available to a Relevant Person and is only carried out with a Relevant
Person.


06.04.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      Heliocentris Energy Solutions AG
              Rudower Chaussee 29
              12489 Berlin
              Germany
Phone:        +49 (0)30 340 601 500
Fax:          +49 (0)30 340 601 599
E-mail:       ir@heliocentris.com
Internet:     www.heliocentris.com
ISIN:         DE000A1MMHE3
WKN:          A1MMHE
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated
              Unofficial Market in Berlin, Dusseldorf, Stuttgart, Tradegate
              Exchange
 
End of Announcement                             DGAP News-Service
 
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