Aumann : resolves on capital increase from authorized capital

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Aumann AG resolves on capital increase from authorized capital

Beelen, 04 December 2017

Aumann AG ("Aumann", ISIN: DE000A2DAM03) plans a capital increase against cash contributions in order to continue its growth strategy.

The Management Board of Aumann AG has resolved, with the consent of the Supervisory Board, to increase the share capital by up to 1,250,000 shares. Shareholders' subscription rights are excluded in accordance with Section 186 (3) sentence 4 German Stock Corporation Act (AktG). The capital increase shall be made against cash contributions and under partial utilisation of the existing authorized capital of EUR 6,250,000 pursuant to Art. 4 (5) of the Company's articles of association. The Company's share capital shall thus be increased from EUR 14,000,000 to up to EUR 15,250,000 through the issue of new bearer shares (no-par value shares). The new shares will carry full dividend rights for the financial year 2017 and will carry the same rights as the existing shares. The new shares shall be admitted to trading on the regulated market (Prime Standard) of the Frankfurt Stock Exchange.

The new shares will be offered for purchase exclusively to institutional investors in a private placement by way of an accelerated bookbuilding process, which starts immediately following the publication of this notice.

The net proceeds from the capital increase shall be used for further growth of the company, especially through acquisitions. Aumann continues to see attractive M&A opportunities to increase capacity and further accelerate its growth in the e-mobility segment. Furthermore, the company plans to grow the sites in Berlin, China and the US.

Berenberg and Citigroup are acting as Joint Global Coordinators in the transaction and together with Hauck & Aufhäuser as Joint Bookrunners. Aumann AG has agreed to a 180-day lock-up with the underwriting banks subject to standard market exceptions. The first trading day of the new shares is scheduled for 7 December 2017.

Aumann AG
Dieselstraße 6
48361 Beelen
Germany
www.aumann-ag.com

Executive Board
Rolf Beckhoff (CEO)
Ludger Martinschledde (CEO)
Sebastian Roll (CFO)

Supervisory Board
Gert-Maria Freimuth (Chairman)
Christoph Weigler
Klaus Seidel

Court of registration
Amtsgericht Münster, Registernummer: HRB 16399

For questions please contact:
Constantin Mang
+49 162 426 08 74
constantin.mang@aumann.com

Disclaimer

This publication does not constitute a public offer of securities in Germany. It is not for publication or distribution, directly or indirectly, in or into the United States of America. This publication does not constitute an offer to sell securities, or a solicitation of an offer to buy securities, in the United States of America or in any other jurisdiction to any person to whom it is unlawful to make such offer or solicitation in such jurisdiction. Securities may not be offered or sold in the United States of America absent registration or an exemption from registration under the U.S. Securities Act of 1933, as amended (the "Securities Act"). The securities of Aumann AG described herein have not been and will not be registered under the Securities Act, or the laws of any State, and may not be offered or sold within the United States of America, except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and applicable State laws. Aumann AG does not intend to register any portion of the offering in the United States of America or conduct a public offering of securities in the United States of America.

This document may contain forward-looking statements. These statements are based on the current views, expectations and assumptions of the management of the Company and involve known and unknown risks and uncertainties that could cause actual results, performance or events to differ materially from those expressed or implied in such statements. Actual results, performance or events may differ materially from those described in such statements due to, among other things, changes in the general economic and competitive environment, risk associated with capital markets, currency exchange rate fluctuations and competition from other companies, changes in international and national laws and regulations, in particular with respect to tax laws and regulations, affecting the Company and other factors. The Company does not assume any obligations to update any forward-looking statements.

About Aumann AG

Aumann is a leading manufacturer of innovative specialised machinery and automated production lines with focus on e-mobility. The company combines unique winding technology for the highly efficient manufacturing of electric motors with decades of automation experience, particularly for the automotive industry. Leading companies worldwide count on Aumann's solutions for the serial production of electric and hybrid drivetrains as well as solutions for automated production lines.

Further information on Aumann can be found at www.aumann-ag.com.