Realtech AG — Capital/Financing Update 2007

Mar 6, 2007

News Details

Ad-hoc | 6 March 2007 16:09

REALTECH AG: REALTECH to propose a capital reduction at its General Meeting

REALTECH AG / Miscellaneous

Release 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.

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Walldorf, March 6, 2007. At its General Meeting, scheduled to be held in
Wiesloch on May 22, 2007, the Executive and Supervisory Boards of REALTECH
AG, Walldorf, will propose to reduce REALTECH AG’s share capital by EUR
1,374,962.04 to EUR 5,173,452.00, with a view to paying back part of the
company’s share capital to shareholders. At present, the company’s share
capital amounts to EUR 6,570,284.04, split into 5,173,452 no-par value
shares listed in the name of the holders, making the arithmetical
proportion of the share capital EUR 1.27 per share. The reduction will be
carried out in accordance with the regulations concerning ordinary capital
reduction (Section 222 ff of the German Stock Corporation Act), by reducing
the arithmetical proportion of share capital allotted to each no-par value
share. As a result of the capital reduction, the proportionate amount of
share capital allotted to each individual share will decrease by EUR 0.27
from EUR 1.27 to EUR 1.00.

The Executive Board will be authorized to pay out to shareholders the
amount of EUR 0.27 per no-par value share at the end of the six-month
waiting period for the repayment of the reduced share capital, and once the
company’s creditors have been satisfied or provided with collateral
(Section 225, paragraph 2, sentence 1 of the German Stock Corporation Act).

The two committees made this decision during their meetings on March 5,
2007.

Contact person:
Volker Hensel
Investor Relations
REALTECH AG
69190 Walldorf
Germany
Tel.: +49 6227 837 500
Fax: +49 6227 837 9134

DGAP 06.03.2007

Language: English
Issuer: REALTECH AG
Industriestraße 39c
69190 Walldorf Deutschland
Phone: +49 (0)6227 837-500
Fax: +49 (0)6227 837 9134
E-mail: investors@realtech.com
www: www.realtech.com
ISIN: DE0007008906
WKN: 700890
Indices:
Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin-Bremen, Stuttgart, München, Hamburg, Düsseldorf

End of News DGAP News-Service

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