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029 Group SE Share Issue/Capital Change 2005

Jul 20, 2005

4544_rns_2005-07-20_15eb1ab6-d98e-4200-a493-5ea908c365d5.html

Share Issue/Capital Change

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Ad-hoc | 20 July 2005 08:29

Brainpower N.V.: Brainpower Issues One Million New Shares

Ad hoc announcement §15 WpHG Brainpower N.V.- Ad- hoc-Publication pursuant to Sec 15 WpHG Brainpower N.V.: Brainpower Issues One Million New Shares Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— 20th July 2005 – Brainpower N.V. (Deutsche Börse – Prime Standard: BPW) has issued 1 million new shares at a price of 1.10 Euros per share. The new shares were subscribed by VEM Aktienbank AG, Munich (Germany), and placed amongst a number of German institutions. Rocco Pellegrinelli, Chief Executive Officer of Brainpower, participated in subscribing the placement by buying 100,000 shares. The total share capital of Brainpower after the new issue of shares amounts to 17,521,576 million bearer shares with a par value of 0.05 Euros per each share. Brainpower N.V. Herengracht 469 NL-1017 BS Amsterdam Netherlands ISIN: NL0000238228 WKN: 553169 Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart End of ad hoc announcement (c)DGAP 20.07.2005 Issuer’s information/explanatory remarks concerning this ad hoc announcement: Contact: Brainpower N.V. Ermenegildo Beghé Chief Financial Officer Tel.: ++41 91 9857070 E-Mail:[email protected]; [email protected] End of message (c)DGAP 200829 Jul 05