Vossloh AG

Transaction in Own Shares • Jul 26, 2011

News Details

Ad-hoc | 26 July 2011 13:04

Vossloh AG: Executive Board of Vossloh AG resolves redemption of shares and share buyback

Vossloh AG / Key word(s): Share Buyback

26.07.2011 13:04

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
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The issuer is solely responsible for the content of this announcement.

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Executive Board of Vossloh AG resolves redemption of shares and share
buyback

Vossloh AG's Executive Board has resolved today with the approval of the
Supervisory Board to redeem all 1,470,630 treasury shares (approx. 9.94% of
the capital stock) without conducting a capital decrease (Einziehung).

The Executive Board hereby exercises the authorizations granted by the
General Shareholders Meeting on May 31, 2007, Mai 21, 2008 and on Mai 19,
2010 to redeem repurchased treasury shares. Due to the redemption of
treasury shares the individual shareholders' participation in the capital
stock and the financial results of the company will increase. Following the
redemption of shares the company has a capital stock of EUR 37,825,168.86,
now divided in 13,325,290 no-par-value shares.

Furthermore, Vossloh AG's Executive Board has resolved today to exercise
the authorization granted by the General Shareholders Meeting on Mai 19,
2010 to repurchase up to 1,332,529 shares of the company via the stock
market, corresponding up to 10% of the capital stock after the redemption
of shares. The Supervisory Board has approved the share buyback. The shares
that are bought back may be used for any purpose set forth in the
authorization resolution of the General Meeting of May 19, 2010. A decision
on the purpose has not yet been made.

The share buyback will be carried out independently and without influence
by the company and lead-managed by a securities company or a credit
institution in accordance with the trading conditions of the Regulation
(EU) No. 2273/2003 of the Commission dated December 22, 2003. The price per
share (excluding incidental acquisition costs) paid by the company may not
be more than 10% above or below the price established in the XETRA opening
auction at the Frankfurt Stock Exchange on the trading day. The share
buyback is expected to commence on July 27, 2011 and to end at the latest
on June 30, 2012.

26.07.2011 DGAP's 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: Vossloh AG
Vosslohstr. 4
58791 Werdohl
Germany
Phone: +49 (0)2392 52 - 359
Fax: +49 (0)2392 52 - 219
E-mail: investor.relations@ag.vossloh.com
Internet: www.vossloh.com
ISIN: DE0007667107
WKN: 766710
Indices: MDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Hamburg, Hannover, München, Stuttgart

End of Announcement DGAP News-Service

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