Monday, March 16, 2015

DGAP-Adhoc: Augusta Technologie AG: exclusion of minority shareholders … –

Augusta Technologie AG: exclusion of the minority shareholders;
 Merger effective

Augusta Technologie AG / Key word (s): Squeeze-Out

16/03/2015 15:38

Dissemination of an Ad hoc announcement according to § 15 WpHG transmitted,
 by DGAP – a service of the EQS Group AG. For the content of
 The issuer is solely responsible.

out of minority shareholders and merger of Augusta
 Technology limited company on the technology TKH Germany
 AG effective

The merger of Augusta Technologie Aktiengesellschaft,
 Munich, Germany on the TKH Technology AG, Nettetal is today
 by registration in the commercial register of the TKH Technology
 Germany AG became effective. The Augusta Technologie
 Aktiengesellschaft therewith ceased to exist.

At the same time on 19 January 2015 by the extraordinary
 Meeting of Augusta Technologie Aktiengesellschaft combined
 Decision on the transfer of shares from other shareholders
 (Minority shareholders) of Augusta Technologie Aktiengesellschaft
 the TKH Technology Germany AG (majority shareholder) to
 Adequate cash compensation in the amount of EUR 31.15 per
 par value bearer shares pursuant to § 62 paragraph 1 and 5
 Transformation Act in conjunction with §§ 327a et seq. Of the AktG, the most
 March 10, 2015 in the Register of Augusta Technologie
 Limited company registered at the District Court of Munich (HRB 169036)
 was, became effective. Thus, by operation of law, all shares of
 Minority shareholders of Augusta Technologie Aktiengesellschaft
 TKH Technology AG Germany passed.

The listing of the shares of Augusta Technologie
 Aktiengesellschaft is expected by the end of today
 Trading day adjusted. Until then will be held
 Trading is only a trading cash settlement claims
 Minority shareholders.

For the settlement of the transfer of shares of
 Minority shareholders, and the provision of adequate
 Cash payment is made to the announcement, the pages
 TKH Technology AG Germany soon in the Federal Gazette
 will be released

Munich, March 16, 2015

The Board

AUGUSTA Technologie AG legal successor. TKH Technology
 Germany AG Dr. Falco spring man Investor Relations & amp; Corporate
 Communications Willy-Brandt-Platz 3, 81829 Munich, Germany Tel: +49 – (0) 89
 - 43 57155-17 Fax: +49 – (0) 89-43 57155-57 E-mail: include

03.16.2015 DGAP’s Distribution Services include Regulatory
 Announcements, Financial / Corporate News and
 Press Releases. DGAP-Media archive at

Language: German Company: Augusta Technologie AG Willy-Brandt-Platz 3, 81829 Munich, Germany Phone: + 49- (0) 89-4357155-17 Fax: + 49- ( 0) 89-4357155-57 Email: Internet: ISIN: De000a0D6612, DE0003705992 WKN: A0D661, 370599 indexes: CDAX, PRIMEALL exchanges: Regulated Market in Frankfurt (General Standard); Counter in Berlin, Dusseldorf, Munich, Stuttgart End of Announcement DGAP News-Service

ISIN DE0003705992 De000a0D6612

AXC0219 2015-03-16 / 15: 39


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