zooplus SE — Share Issue/Capital Change 2010

Dec 14, 2010

News Details

Ad-hoc | 14 December 2010 16:40

zooplus AG: Volume of zooplus AG’s ongoing capital increase from authorized capital

zooplus AG / Key word(s): Capital Increase

14.12.2010 16:40

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.

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Munich, December 14, 2010 - The subscription results from zooplus AG's
current ongoing capital increase are now available after the subscription
period expired yesterday. According to information from UniCredit Bank AG,
which is supporting the capital increase, the company's shareholders
exercised their subscription rights in the amount of EUR 216,099.00 and
UniCredit Bank AG has subscribed for new shares in this amount. The offer
was oversubscribed severalfold. The company's share capital will thus be
increased by a nominal amount of EUR 216,099.00 from the current total of
EUR 2,593,190.00 to EUR 2,809,289.00 by issuing 216,099 new, no-par value
bearer shares each with a nominal interest of EUR 1.00 in the share
capital.

Execution of the capital increase will immediately be applied to be entered
in the company's commercial register. After registration of the execution
of the capital increase with the company's commercial register the new
shares will then be admitted immediately and without a prospectus to the
segment of the Frankfurt Stock Exchange with additional requirements
subsequent to admission (Prime Standard) and included in the existing
listing for the old shares. The new shares carry full profit participation
rights from fiscal year 2010.

zooplus AG will generate gross proceeds from the issue of EUR 9,076,158.00
from the capital increase - subject to execution of the capital increase
being entered in the commercial register. The funds will serve to drive the
internationalization of core business and to further reinforce the
company's pan-European market leadership. In addition, the capital increase
will allow accelerated expansion of, in particular, zooplus AG's own brands
and its international logistics and technology platform. In addition, the
company is expecting positive effects from a substantial increase in its
balance-sheet equity ratio for its international purchasing and European
working capital management.

Exclusion clause
This publication is exclusively for information purposes and does not
constitute either an offer to sell or a solicitation of an offer to buy any
securities. There was neither a public offer in connection with this
transaction, nor will there be a public offer of securities. No securities
offering prospectus has been or will be prepared in connection with the
transaction. Dissemination of this disclosure and the offer and sale of
securities could be subject to restrictions in certain jurisdictions.

United States of America
This notice is not designated for persons in the United States of America
(including its territories, dependencies, federal states and the District
of Columbia) and may not be disseminated either directly or indirectly in
the United States of America.

This notice is neither an offer nor part of an offer for the sale of or a
solicitation of an offer to buy or subscribe for securities in the United
States of America. The shares of zooplus AG detailed herein (the 'shares')
are and will neither be registered according to the provisions of the
United States Securities Act of 1933 in its respective applicable version
('Securities Act') or the securities trading laws in individual states of
the USA, nor will they be offered or sold in the United States of America.
The shares may neither be offered or sold in the United States of America
nor to persons in the United States of America or delivered their either
directly or indirectly, excluding exceptional cases as a result of an
exemption from the registration requirements in the Securities Act or the
law of an individual state of the USA.

Canada, Japan and Australia
This disclosure is not intended for persons in Canada, Japan or Australia.
The securities detailed in this disclosure may not be offered or sold to
persons in these countries.

14.12.2010 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: zooplus AG
Sonnenstraße 15
80331 München
Deutschland
Phone: +49 (0)89 95 006 - 100
Fax: +49 (0)89 95 006 - 500
E-mail: contact@zooplus.com
Internet: www.zooplus.de
ISIN: DE0005111702
WKN: 511170
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Stuttgart

End of Announcement DGAP News-Service

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