Wanderer-Werke AG / Preliminary Results 27.03.2009 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- According to the current results of year end closing work as of Dec. 31. 2008 the Executive Board has at it's best judgement grounds to assume, that more than 50% of the Share Capital of the Company has been lost. This is primarily due to extraordinary write-offs and losses in the automotive parts manufacturing branch that have to be absorbed. The Executive Board is actually elaborating appropriate measures in order to strengthen the company's equity. According to § 92 Abs.1 AktG the Executive Board will convoke without delay an extraordinary shareholders' meeting for the purpose to declare the loss of share capital and to report about the status of the initiated measures. Time and date of the extraordinary shareholders' meeting will be announced together with the publication of the invitation. Augsburg, March 27, 2009 WANDERER-WERKE AKTIENGESELLSCHAFT The Executive Board DGAP 27.03.2009 --------------------------------------------------------------------------- Language: English Issuer: Wanderer-Werke AG Werner-von-Siemens-Straße 1 86159 Augsburg Deutschland Phone: 0821-5903-674 Fax: 0821-5903-333 E-mail: info@wanderer.de Internet: www.wanderer.de ISIN: DE0007756009 WKN: 775600 Listed: Regulierter Markt in Berlin, Frankfurt (General Standard), Düsseldorf, München; Freiverkehr in Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Wanderer-Werke AG: Information about Loss of share capital according § 92 Abs. 1 AktG
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