GRAMMER AG — Share Issue/Capital Change 2011

Apr 14, 2011

News Details

Ad-hoc | 14 April 2011 10:11

Grammer AG: Successful completion of a 10% capital increase

Grammer AG / Key word(s): Capital Increase

14.04.2011 10:11

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.

---

This document is not for distribution, broad publication, or forwarding
in or to the USA, Canada, Japan or Australia

Notification pursuant to section 15 of the Securities Trading Act - WpHG
(Ad hoc version)

Grammer AG: Successful completion of a 10% capital increase

Amberg, April 14, 2011 - Grammer AG (WKN 589540, ISIN DE0005895403),
specialist for seating systems and automotive interiors has implemented an
accelerated bookbuilding procedure to place 1,049,515 new shares with
qualified institutional investors in Germany and Europe. After completion
of the capital increase, the share capital of the company totals EUR
29,554,365.44 divided into 11,544,674 shares.

The new shares were placed at a price of EUR 18.20 per share. Proceeds from
the issue, totalling EUR 19.1 million, will be used to improve the
structure of the balance sheet and finance further organic and external
growth of Grammer AG.

Global coordinator and sole bookrunner for the transaction was Baader Bank
Aktiengesellschaft, with M.M.Warburg & CO as co-lead manager.

Upon commercial registration of the capital increase, the new shares are
set to be made available for trading on the Frankfurt Stock Exchange on
April 18, 2011, and included under the current listing ISIN DE0005895403.
At the same time, the company will receive official authorisation for entry
into the Prime Standard segment of the regulated market segment of the
Frankfurt Stock Exchange. There will be no prospectus published. The new
shares carry full dividend rights for fiscal year 2011.

Grammer Aktiengesellschaft

The Executive Board

For more information, please contact:

GRAMMER AG
Ralf Hoppe
Phone: +49 9621/662200
Fax: +49 9621/6632200
E-mail: Ralf.Hoppe@grammer.com

or visit our company website www.grammer.com

ISIN: DE0005895403 (SDAX)
WKN: 589540
Listed: Official trading in Frankfurt (Prime Standard) and Munich
OTC trading in Stuttgart, Berlin and Hamburg

---

This publication constitutes neither an offer to sell nor a solicitation to
buy shares of Grammer AG. The shares have already been sold.

This document is not an offer of securities for sale or a solicitation of
an offer to purchase securities in the United States. The shares of Grammer
AG (the 'Shares') have not been registered under the U.S. Securities Act of
1933, as amended (the 'Securities Act') and may not be offered or sold in
the United States unless registered under the Securities Act or pursuant to
an exemption from such registration. There will be no public offering of
the Shares in the United States and the Shares will not be registered under
the Securities Act.

This document is only being distributed to and is only directed at persons
who (i) are outside the United Kingdom or (ii) are investment professionals
falling within Article 19(5) or persons falling within Article 49(2)(a) to
(d) of the Financial Services and Markets Act 2000 (Financial Promotion)
(all such persons together being referred to as 'relevant persons'). The
Shares are only available to, and any invitation, offer or agreement to
subscribe, purchase or otherwise acquire such securities will be engaged in
only with, relevant persons. This announcement is directed only at relevant
persons and must not be acted on or relied on by persons who are not
relevant persons.

This document has been delivered to you on the basis that you are a person
into whose possession this document may be lawfully delivered in accordance
with the laws of the jurisdiction in which you are located and you may not
deliver this document to any other person and you agree not to copy or
retransmit this document or its contents. In particular, this document may
not be forwarded or retransmitted to any person located in the United
States, Canada, Japan or Australia.

GRAMMER AG Investor Relations
Ralf Hoppe
Fon: +49 9621/662200
Fax: +49 9621/6632200
Mail: Ralf.Hoppe@grammer.com

14.04.2011 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---

Language: English
Company: Grammer AG
Postfach 14 54
92204 Amberg
Deutschland
Phone: +49 (0)9621 66-0
Fax: +49 (0)9621 66-1000
E-mail: investor-relations@grammer.com
Internet: www.grammer.com
ISIN: DE0005895403, DE0005895403
WKN: 589540, 589540
Indices: SDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard), München;
Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart

End of Announcement DGAP News-Service

---