FUCHS PETROLUB SE — Share Issue/Capital Change 2011

Jun 28, 2011

News Details

Corporate | 28 June 2011 14:00

Fuchs Petrolub AG: Stock split at FUCHS PETROLUB

Fuchs Petrolub AG / Key word(s): Corporate Action

28.06.2011 / 14:00

Stock split at FUCHS PETROLUB

On May 11, 2011 the annual general meeting of FUCHS PETROLUB AG inter alia
has taken the decision to implement a stock split at a ratio of 1:3. The
stock exchange quotation is now to be converted on June 30, 2011. This will
see every ordinary shareholder and preference shareholder receive three
shares each with a calculated stake in the capital stock of EUR 1 for the
previous shares with a nominal value of EUR 3.

The unaltered capital stock amounting to EUR 70,980,000 will now be divided
into 35,490,000 ordinary shares as well as 35,490,000 preference shares
with a calculated nominal value of EUR 1 per ordinary or preference share.

The depositary banks will convert FUCHS PETROLUB AG's stocks of ordinary
and preference shares in a ratio of 1:3 according to the value on June 29,
2011 by entering three shares in the shareholders' accounts for each share
which is deleted. The shareholders do not have to do anything here. The
conversion of the managed assets shall be free of charge for the
shareholders.

The company believes that this split will increase the attractiveness of
FUCHS PETROLUB shares still further, in particular for private investors.

Mannheim, June 28, 2011

FUCHS PETROLUB AG
Public Relations
Friesenheimer Str. 17
68169 Mannheim
Germany
Tel.: ++49 (0)621 3802-1124

The information below can be accessed at the following web address:

Press release:
http://www.fuchs-oil.com

Important note
This press release contains statements about future developments that are
based on assumptions and estimates by the management of FUCHS PETROLUB AG.
Even if the management is of the opinion that these assumptions and
estimates are accurate, future actual developments and future actual
results may differ significantly from these assumptions and estimates due
to a variety of factors. These factors can include changes in the overall
economic climate, changes to exchange rates and interest rates, and changes
in the lubricants industry. FUCHS PETROLUB AG provides no guarantee that
future developments and the results actually achieved in the future will
agree with the assumptions and estimates set out in this press release and
assumes no liability for such.

End of Corporate News

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Language: English
Company: Fuchs Petrolub AG
Friesenheimer Str. 17
68169 Mannheim
Deutschland
Phone: +49 (0)621 / 3802-0
Fax: +49 (0)621 / 3802-7190
E-mail: ir@fuchs-oil.de
Internet: www.fuchs-oil.de
ISIN: DE0005790406, DE0005790430
WKN: 579040, 579043
Listed: Regulierter Markt in Frankfurt (Prime Standard), Stuttgart;
Freiverkehr in Berlin, Düsseldorf, Hamburg, München

End of News DGAP News-Service

129960 28.06.2011