zooplus SE — Share Issue/Capital Change 2011

Apr 12, 2011

News Details

Ad-hoc | 12 April 2011 18:16

zooplus AG details plan to increase capital from company funds

zooplus AG / Key word(s): Corporate Action

12.04.2011 18:16

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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• Not for distribution, publication or further transmission in the USA,
  Canada, Japan and Australia -

Munich, April 12, 2011 - The Management and Supervisory boards of zooplus
AG will propose to the company's AGM (held on May 26, 2011 in Munich) to
increase the company's share capital from company funds, although on a
simple 1:1 ratio. The recently implemented increase of share capital to EUR
2,809,289.00 from authorised capital is to be augmented by a further EUR
2,809,289.00 to EUR 5,618,578.00 through conversion of a partial amount of
the share premium account on the basis of a corresponding resolution.

On the precondition that the AGM approves this proposal, and following the
entry of the corresponding capital increase resolution in the company's
commercial register, each shareholder would receive one new ordinary share
for each ordinary share currently held.

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.

Contact Investor Relations:
cometis AG
Dominic Großmann
Tel.: +49 (0)611-205855-15
Fax: +49 (0)611-205855-66
E-mail: grossmann@cometis.de

12.04.2011 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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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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