Masterflex SE — Capital/Financing Update 2010

Dec 2, 2010

News Details

Ad-hoc | 2 December 2010 16:18

Masterflex AG: Capital Increase

Masterflex AG / Key word(s): Corporate Action

02.12.2010 16:18

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.

---

Ad-hoc disclosure in line with section 15 WpHG

Masterflex AG: Capital Measure

Masterflex Places 4,365,874 New Shares

Gelsenkirchen, 02. Dezember 2010
As set forth by a resolution adopted in its Annual General Meeting on
17 August 2010 for a capital increase with subscription rights for up to
4,365,874 new shares, Masterflex AG issued a total of 4,365.874 new shares
at the subscription price of EUR 3.00 per share, of which 2,006,831 shares
were issued as a result of existing shareholders exercising subscription
rights. Remaining shares that were not subscribed to on the basis of the
subscription offer were allocated to a limited number of institutional
investors and shareholders who have committed to purchasing at the
subscription price in a private placement. The transaction was managed by
equinet Bank AG.

The next steps to be undertaken for this capital increase are now being
initiated. Following the entry in the commercial register, which is still
outstanding and is necessary for the capital increase to become effective,
the Company's share capital will increase from EUR 4,500,000.00 to EUR
8,865,874.00 (divided into the respective amount of ordinary bearer shares,
each with a notional interest in the share capital of EUR 1.00). Masterflex
will generate a gross cash inflow of around EUR 13.1 million as a result of
the capital increase. These funds will be used for the repayment of
liabilities, as working capital and for selected investments in the
increased expansion of its core business.

Further information: Masterflex AG, Investor Relations,
Willy-Brandt-Allee 300, D-45891 Gelsenkirchen, ir@masterflex.de,
Tel. +49 209 97077-12

02.12.2010 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: Masterflex AG
Willy-Brandt-Allee 300
45891 Gelsenkirchen
Deutschland
Phone: +49 (0)209 97077-12
Fax: +49 (0)209 97077-20
E-mail: ir@masterflex.de
Internet: www.masterflex.de
ISIN: DE0005492938
WKN: 549 293
Indices: Prime all share
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart

End of Announcement DGAP News-Service

---