zooplus SE — Share Issue/Capital Change 2011

Dec 9, 2011

News Details

Ad-hoc | 9 December 2011 15:03

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

zooplus AG / Key word(s): Corporate Action

09.12.2011 15:03

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.

---

(Not for dissemination, publication or distribution in the USA, Canada,
Japan and Australia)

Munich, December 9, 2011 - The subscription results from Munich-based
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
469.261.00 and UniCredit Bank AG has subscribed for new shares in this
amount. The company's share capital will therefore be increased by
partially exercising the Authorized Capital 2008 by a nominal amount of EUR
469,261.00 from the current total of EUR 5,631,138.00 to EUR 6,100,399.00
by issuing 469,261 new, no-par value bearer shares each with a nominal
interest of EUR 1.00 in the share capital.

The 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 in 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; applications to do this will be made. The new
shares carry full profit participation rights for the financial year 2011.

zooplus AG will generate gross proceeds of EUR 19,708,962.00 from the
capital increase - subject to execution of the capital increase being
entered in the commercial register. The company is intending to boost
growth and help expand European online market leadership with the proceeds
from the capital increase. In line with its strategic goals, the capital
increase allows the company to focus more strongly on international growth
as well as the expansion of its operating business. In addition, the
capital increase serves to strengthen the company's equity base.

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
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 intended 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 not 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 there 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.

cometis AG
Dominic Großmann / Tobias Eberle
Tel.: +49 (0)611-205855-15
Fax: +49 (0)611-205855-66
E-mail: grossmann@cometis.de

09.12.2011 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: zooplus AG
Sonnenstraße 15
80331 München
Germany
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
Indices: SDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Stuttgart

End of Announcement DGAP News-Service

---