Delignit AG

Share Issue/Capital Change • Oct 30, 2007

News Details

Corporate | 30 October 2007 08:30

Delignit AG: Majority shareholder MBB Industries extends Lock-up

Delignit AG / IPO

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.

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Berlin, 30. October 2007 – The majority shareholder in Delignit AG (ISIN
DE000A0MZ4B0), MBB Industries AG (ISIN DE000A0ETBQ4) has committed itself
to an extended market protection agreement, a Lock-up. Within the framework
of the first offering of the Delignit AG shares on the Entry Standard of
the Frankfurt stock exchange, a total of 1,744,300 were intended for an
over-allotment option, respectively reallocation. Contrary to what had
originally been planned, MBB Industries AG did not issue any shares within
the framework of the Delignit stock exchange flotation. In addition to the
already existing Lock-up for the Delignit shares it already held, MBB
Industries AG is now extending its obligation vis-à-vis the VEM Aktienbank
AG and is now also subjecting the above shares to a Lock-up. This means
that MBB Industries may not sell any of the above shares on the stock
exchange in the 12 months after the listing without approval by the VEM
Aktienbank. The Greenshoe was not exercised at the time of the Delignit
listing on the stock exchange.

Delignit sees the extension of the Lock-up as proof of conviction of MBB
Industries AG about the development potential of Delignit AG. In the first
half year 2007 the Delignit Group increased, pro forma its operating
performance in comparison with the corresponding previous year period by
27.4 percent to 23.4 million Euros With the means from the stock exchange
listing Delignit AG plans to expand the existing production capacities

The Delignit Group is manufacturer of the material Delignit, which is based
on wood. The material also convinces through its technical properties such
as high strength, bullet proof and fire protection properties. In addition,
Delignit’s customers can improve their environmental balance by using this
material

About the Delignit Group:

The Delignit Group develops, manufactures and sells ecological products and
system solutions on the basis of the natural and regenerative wood material
Delignit. The Delignit Group is a recognised development and project
partner, as well as series supplier for technology industries such as, for
example, the automotive and aviation industry, as well as security
technology. The products have special technical properties and are, inter
alia, used as built-in systems for commercial vehicles, bullet proof
solution or as innovation in Formula 1 vehicles. The Delignit material is
based on wood, is CO2-neutral during its lifecycle and therefore
ecologically superior to non-regenerative materials such as plastics and
steel. The use of Delignit material therefore improves the environmental
balance of customer products and complies with their increasing ecological
requirements.

The operating business of the Delignit Group includes the business units
Automotive, Technological Applications and Veneer. The company was founded
over 200 years ago. The Group now has more than 1,000 employees in Germany
and Romania. You can find further information in the Internet under
www.delignit.de.

Disclaimer

This publication neither represents an offer to sell nor a solicitation to
buy shares of Delignit AG. The offer is made exclusively through and on
the basis of the published share prospectus (including any supplements of
this). An investment decision regarding the public offer shares of Delignit
AG should only be made on the basis of the share prospectus. The share
prospectus is available on the Delignit AG Internet page
(www.delignit.de).

This document is not an offer to buy shares in the United States of
America. Shares may be sold or offered for sale in the United States of
America only with prior registration under the regulations of the U.S.
Securities Act of 1933 in the currently valid version or without prior
registration only on the basis of an exemption. The shares of Delignit AG
are not and will not be registered pursuant to the regulations of the U.S.
Securities Act of 1933 in the currently valid version and will neither be
sold nor offered for sale in the United States of America.

The notification will only be distributed to (i) persons who reside outside
of the United Kingdom, or (ii) professional investors who fall under
Article 19(5)of the Financial Services and Markets Act 2000 (Financial
Promotion) Order 2001 (the 'Order'), or (iii) wealthy persons or other
persons legally entitled to receive it who fall under Article 49(2) of the
Order and is only addressed to these (where these persons together are
designated as 'qualified persons'). All shares to which reference is made
here are only available to qualified persons and every solicitation, every
offer or every agreement to subscribe, buy or otherwise purchase such
shares, will only be made towards such qualified persons. Persons who are
not qualified persons should in no case act with regard to or on the
strength of this information or its contents.

The information contained in this document is not intended to be passed on
to the USA resp. within the USA.

Contact:
edicto GmbH
Dr. Sönke Knop
Zeißelstraße 19
60318 Frankfurt
Tel. 069-90550551
Fax 069-90550577
eMail: delignit@edicto.de

30.10.2007 Financial News transmitted by DGAP

Language: English
Issuer: Delignit AG
Königswinkel 2-6
32825 Blomberg
Deutschland
Phone: +49 (0)5235 / 966-0
Fax: +49 (0)5235 / 966-105
E-mail: info@delignit.de
Internet: http://www.delignit.de
ISIN: DE000A0MZ4B0
WKN: A0MZ4B
Listed: Freiverkehr in Düsseldorf, Stuttgart; Open Market (Entry
Standard) in Frankfurt

End of News DGAP News-Service

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