INDUS Holding AG

Share Issue/Capital Change • Oct 28, 2010

News Details

Ad-hoc | 28 October 2010 13:28

INDUS Holding AG will use authorised capital for cash capital increase

INDUS Holding AG / Key word(s): Capital Increase

28.10.2010 13:28

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

---

Bergisch Gladbach, 28. Oktober 2010 - The Management Board of INDUS Holding
AG (Frankfurt, Düsseldorf: INH.DE; ISIN DE0006200108; Prime Standard) today
decided to use the authorised capital for an ex-rights cash capital
increase with the approval of the Supervisory Board. The company will issue
1,837,002 new bearer shares with a nominal value of EUR 2.60 (rounded) per
share, at an issue price of EUR 18.20 per share. As a result, the company's
share capital will increase by EUR 4,776,205.22 from EUR 47,762,086.00 to
EUR 52,538,291.22. The new shares are fully entitled to dividend for the
fiscal year 2010. INDUS Holding AG will generate proceeds of
EUR 33,433,436.40 from the capital increase.

All of the new shares will be acquired by Versicherungskammer Bayern
Versicherungsanstalt des öffentlichen Rechts, which will subscribe the
shares in the context of its long-term capital investment strategy. The
Management Board is convinced that the new major shareholder and the
strengthening of the equity capital and cash base will provide a solid
foundation for the company's continued growth.

Contact:
Regina Wolter
Corporate Communications & Investor Relations
Phone +49 2204 4000 70
E-Mail wolter@indus.de

28.10.2010 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---

Language: English
Company: INDUS Holding AG
Kölner Straße 32
51429 Bergisch Gladbach
Deutschland
Phone: +49 (0)2204 40 00-0
Fax: +49 (0)2204 40 00-20
E-mail: indus@indus.de
Internet: www.indus.de
ISIN: DE0006200108
WKN: 620010
Listed: Regulierter Markt in Frankfurt (Prime Standard), Düsseldorf;
Freiverkehr in Hamburg, München, Berlin, Stuttgart

End of Announcement DGAP News-Service

---