MBB SE — Share Issue/Capital Change 2007

Oct 30, 2007

News Details

Corporate | 30 October 2007 08:30

MBB Industries AG: MBB Industries extends Lock-up for Delignit AG

MBB Industries AG / Miscellaneous

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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MBB Industries extends Lock-up for Delignit AG

Berlin October 30th, 2007 – MBB Industries AG (ISIN DE000A0ETBQ4), a
holding company with focus on medium sized industrial enterprises with
sustainable value growth potentials, has committed itself to an extended
market protection agreement, a Lock-up, for its shares in Delignit
Aktiengesellschaft (ISIN DE000A0MZ4B0).

Within the framework of the first offering of the Delignit
Aktiengesellschaft 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.

By extending the Lock-up, MBB Industries AG is underlining its belief in
the positive development of Delignit Aktiengesellschaft. In the first half
year 2007 Delignit increased, pro forma its operating performance in
comparison with the corresponding previous year period by 27.4 percent to
23.4 million Euros. Additional production capacities are to be created with
the means from the stock exchange listing.

The Delignit Group is manufacturer of the material Delignit, which is based
on plywood. 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 MBB Industries AG:

Since 1995, MBB Industries AG has maintained successful holdings in the
form of medium-sized industrial companies with sustainable value growth
potential. Our business model is based on a three-pillar structure,
comprising the acquisition of interests at favourable terms, subjecting
them to value-enhancing holding management, and releasing them in
high-yield sales. Right from the start, MBB Industries AG has achieved
above-average profitability, and continues to devote it efforts to
attaining unusually high yields in the future. For 2007, Group revenue of
over €100 million is expected with a workforce of around 1,840. Annualised
group revenue is set to exceed € 160 million. The MBB Industries AG share
is traded over the counter on the Frankfurter Wertpapierbörse (Frankfurt
Stock Exchange), Entry Standard division.

Contact:

edicto GmbH

Dr. Sönke Knop/ Axel Mühlhaus

Zeißelstraße 19

60318 Frankfurt

Tel. +49-69-90550551

eMail: mbb@edicto.de

Disclaimer

This publication and the information contained therein neither represents
an offer to sell nor a solicitation to buy shares of MBB Industries AG,
neither in Germany nor outside of Germany and in particular not in the
United States of America, Canada, Japan or Great Britain and Northern
Ireland. This press notice is intended exclusively for information
purposes.

The information contained in this publication is directed exclusively at
persons and companies with place of residence/registered offices in
Germany.

An investment decision regarding shares of MBB Industries AG must be made
exclusively on the basis of a share prospectus which is to be published.
MBB Industries AG shares will under no circumstance be offered publicly
outside of Germany, in particular not in the United States of America,
Canada, Japan or Great Britain and Northern Ireland.

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
designates 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.
30.10.2007 Financial News transmitted by DGAP

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Language: English
Issuer: MBB Industries AG
Joachimstaler Strasse 34
10719 Berlin
Deutschland
Phone: +49 (0) 30 844 15 330
Fax: +49 (0) 30 844 15 333
E-mail: christof.nesemeier@mbbindustries.com
Internet: www.mbbindustries.com
ISIN: DE000A0ETBQ4
WKN: A0ETBQ
Listed: Freiverkehr in Berlin, Düsseldorf, München, Stuttgart; Entry
Standard in Frankfurt

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