EANS-Adhoc: Basler AG / Resolution adopted about buying own shares

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ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
adhoc with the aim of a Europe-wide distribution. The issuer is solely
responsible for the content of this announcement.
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21.09.2011

Ahrensburg, September 21, 2011. Basler AG will buy back bearer shares
with an equivalent value of up to EUR 1 million via the stock market.
The Management Board of the company together with the Supervisory
Board has decided today to take this action. The buyback will be
carried out beginning September 22, 2011.

The shareholders' meeting of May 18, 2010, authorized the company to
buy back own shares amounting to a total of up to 10 % of the share
capital of the corporation existing at the time the resolution was
adopted. The authorization is approved until May 18, 2015. The shares
can be used for all purposes provided for in the authorization of the
shareholders' meeting of May 18, 2010. This includes among others
using the shares as consideration related to the acquisition of
companies. Basler AG wants to make use of the currently favorable
share value and have available the package of shares to be acquired
for the above purpose. When acquiring own shares via the stock
exchange, the price paid per share (without considering incidental
purchase costs) must not differ by more than 10 % from the share
price of the company for shares with same conditions as determined on
the trading day by the opening auction on the trading day for XETRA
trade on the Frankfurt stock exchange.

The buyback will be carried out through a credit institution that
will decide upon the time of the individual buybacks independently of
Basler AG according to Commission Regulation (EC) No 2273/2003 of
December 22, 2003. The applicable average daily share turnover is
calculated based on the average daily trading volume of the month of
August 2011.

Further inquiry note:
Verena Fehling
Investor Relations
Telefon: +49(0)4102 463-100
E-Mail: ir@baslerweb.com

end of announcement euro adhoc
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issuer: Basler AG
An der Strusbek 60-62
D-22926 Ahrensburg
phone: +49 (0) 4102 463 0
FAX: +49 (0) 4102 463 108
mail: info@baslerweb.com
WWW: http://www.baslerweb.com
sector: Semiconductors & active components
ISIN: DE0005102008
indexes: CDAX
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
Hamburg, Stuttgart, Düsseldorf, München
language: English