United Labels AG

Share Issue/Capital Change • Nov 19, 2014

News Details

Ad-hoc | 19 November 2014 12:02

United Labels AG: United Labels AG announces follow-on offering

United Labels AG / Key word(s): Capital Increase/Corporate Action

19.11.2014 12:02

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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United Labels AG - Resolution on capital increase from Authorised Capital -
Subscription price for new shares stands at EUR 1.55

Münster, 19 November 2014 - The Management Board of United Labels AG today
passed a resolution, with the approval of the Supervisory Board, to utilise
the entity's Authorised Capital under the provisions of Section 4 (5) of
the Articles of Association for the purpose of increasing the company's
share capital from currently EUR 4,200,000.00 to up to EUR 6,300,000.00
through the issuance of up to 2,100,000 new, no-par-value ordinary shares
(so-called "Stückaktien" governed by German law) with a nominal value of
EUR 1.00 per share.

The new shares are entitled to dividends as from 1 January 2014.
Shareholders will be furnished with a subscription right.

The new shares are to be subscribed by Close Brothers Seydler Bank AG,
Frankfurt am Main, and taken up with the proviso that said shares shall be
offered to the shareholders of United Labels AG, on the basis of a ratio of
2:1, at a subscription price of EUR 1.55 per share. Principal shareholder
and CEO Peter Boder, member of the Management Board Albert Hirsch and
members of the Supervisory Board Gerd-Maria Freimuth and Frank Rohmann have
undertaken, in the form of an obligation towards the company, to exercise a
total of 425,900 new shares. In the case of full placement of the
aforementioned new shares, the company would receive proceeds of EUR
3,255,000.00 from the issuance. The subscription period for shareholders is
expected to commence on 24 November 2014 (estimated) and cease at the end
of 8 December 2014 (estimated).

Non-subscribed shares are to be offered to institutional and strategic
investors at a defined subscription price as part of a non-public private
placement.

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Information and Explaination of the Issuer to this News:

United Labels AG is one of Europe's leading specialists for comicware sold
under licence. The licensing partners working in cooperation with the
independent media company include the world's principal media and
entertainment company's, such as Warner Bros., 20th Century Fox and
Universal Pictures. United Labels is able to reach all age groups within
the European market of licensed products, thanks to its successful
portfolio of well-established classics, such as Simpsons, Snoopy and Sesame
Street, and popular stars like Turtles and Mia & Me. The company has
established a comprehensive European sales network for comicware,
distributing its products through more than 50,000 outlets operated by
various retail partners. Additionally, the company operates five airport
shops as well as its own e-commerce platform, Elfen.de, as part of its B2C
activities.

Contact:
United Labels AG
Holger Pentz
Head of Finance
Phone: 0251-3221-405
E-mail: hpentz@unitedlabels.com
ww.unitedlabels.com

Disclaimer
This ad-hoc announcement shall not constitute an offer document or an offer
for the sale or the solicitation of an offer for the purchase or
subscription of shares in United Labels AG ('Company'); it is intended
solely for information purposes. This ad-hoc announcement may contain
forward-looking statements that are subject to risks and uncertainties,
including statements in respect of estimated benefits or gains to be
realised from the proposals described herein. This ad-hoc announcement may
contain a number of statements relating in particular to future events,
future performance, plans, strategies, expectations, forecasts, competitive
conditions and regulations as well as supply- and demand-side factors. The
Company has based these forward-looking statements on its projections in
respect of future events and performance data. Given the uncertainties
generally associated with estimates, forecasts and prognoses, it shall be
noted that the current financial situation of any entities described in
this ad-hoc announcement may differ significantly from the projections made
in the forward-looking statements and that performance may be less
favourable or more favourable than anticipated. In view of these
uncertainties, readers shall place no undue reliance on forward-looking
statements. The estimates and hypotheses contained in forward-looking
statements are presented as applicable at the time they were prepared or
drawn up. The information contained in this ad-hoc announcement shall be
subject to change, and the Company shall not be obliged in any way to
update forward-looking statements or associated estimates or assumptions,
unless such action is required under applicable laws or regulations.

19.11.2014 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: United Labels AG
Gildenstr. 6
48157 Münster
Germany
Phone: +49 (0)25 132 21-0
Fax: +49 (0)25 132 21-999
E-mail: investorrelations@unitedlabels.com
Internet: www.unitedlabels.com
ISIN: DE0005489561
WKN: 548956
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart

End of Announcement DGAP News-Service

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