DGAP-Adhoc: Navigator Equity Solutions N.V. resolves upon change of corporate form to a European Public Limited Company

Navigator Equity Solutions N.V. / Miscellaneous/Strategic Company Decision

17.12.2008 

Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
---------------------------------------------------------------------------

Maastricht, December 17, 2008 – Navigator Equity Solutions N.V. announces
that the Management Board with approval of the Supervisory Boards intends
to change the corporate form of the company to a European Public Limited
Company (Societas Europaea, SE). The planned conversion of the corporate
form shall reflect the broadened strategic positioning as a financial
services company with an international clientele and is subject to a
respective resolution of a General Meeting of shareholders of the company.

Being free to choose between a dualistic leadership structure,
characterised by a Management Board with operating responsibilities and a
monitoring Supervisory Board, and a monistic management structure based on
the Anglo-Saxon model, the company will keep its dualistic system of
separated Management and Supervisory Boards also in the future. The
conversion of the company’s legal form does not lead to any personnel
changes in the company.

Additional information about the planned change of the legal form will be
published in due time.

For further information about Navigator Equity Solutions N.V. please refer
to the company’s website www.navigator-equity.com.

For further questions please contact our Investor Relations team
directly.

Navigator Equity Solutions N.V.
Investor Relations
t.: +49 89-244118-413
f.: +49 89-244118-499
info@navigator-equity.com


Navigator Equity Solutions N.V. is a publicly listed financial services
company offering a broad range of capital market related services for small
and medium-sized companies. The company's business activities comprise
private equity, investment advisory, consulting as well as investment
banking. Its subsidiary ACON Actienbank AG has an excellent market position
as an independent investment bank in the small and midcap segment.














DGAP 17.12.2008 
---------------------------------------------------------------------------
Language:     English
Issuer:       Navigator Equity Solutions N.V.
              Europalaan 24
              6199 AB Maastricht
              Niederlande
Phone:        +31 (0)40 213 59 30
Fax:          +31 (0)40 213 56 04
E-mail:       info@navigator-equity.com
Internet:     www.navigator-equity.com
ISIN:         NL0000419398
WKN:          A0B8U5
Listed:       Regulierter Markt in München; Freiverkehr in Berlin; Open
              Market in Frankfurt
End of News                                     DGAP News-Service
---------------------------------------------------------------------------