Aurelius SE & Co. KGaA

Transaction in Own Shares • Apr 22, 2009

News Details

Corporate | 22 April 2009 15:25

AURELIUS plans share buyback

AURELIUS AG / Share Buyback

Release of a Corporate News, transmitted by DGAP - a company of EquityStory
AG.
The issuer / publisher is solely responsible for the content of this announcement.

---

• Public share buyback offer at a fixed price
• Purchase of up to 300,000 shares at a price of EUR 7.00 per share.
• Acceptance period from 29 April 2009 through 14 May 2009

Munich, 22 April 2009. The Munich-based industrial holding AURELIUS (ISIN
DE000A0JK2A8, WKN A0JK2A) plans to buy back up to 300,000 shares through a
public offer. The company is offering a compensatory cash payment of EUR
7.00 per share to shareholders deciding to accept the offer. The period for
accepting the offer runs from 29 April 2009 until 14 May 2009, 12 p.m.
(Central European Summer Time).

The share buyback will be conducted in accordance with the terms of the
resolution on the acquisition of treasury shares adopted by the Annual
General Meeting of 10 July 2008. For further details of the planned
buyback, please refer to the public share redemption circular available as
a download from the company's website www.aureliusinvest.de/angebot.html
from 24 April 2009.

For further information on AURELIUS please contact:
Ingo Middelmenne
Investor Relations & Corporate Communications
Phone +49 (89) 544799 56
Fax +49 (89) 544799 55
ingo.middelmenne@aureliusinvest.de

About AURELIUS AG
Munich-based AURELIUS AG acquires medium-sized companies and subsidiaries
that no longer belong to the core business of their previous owners.
AURELIUS also takes over companies with complex initial structures and
actively continues to develop them. With the aid of a specialized task
force, the company raises the value-added potential of its subsidiaries for
the benefit of all involved while at the same time observing the associated
social responsibility. The shares of AURELIUS AG are traded on the open
market of the Frankfurt stock exchange (ISIN: DE000A0JK2A8).
22.04.2009 Financial News transmitted by DGAP

---