DGAP-Adhoc: Capital Stage AG: Capital Stage AG resolves capital increase from authorized capital

Capital Stage AG / Key word(s): Capital Increase

18.06.2013 19:36

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Not to be distributed, published or forwarded in Australia, Japan, Canada
or the United States of America

Hamburg, 18 June 2013 - Today, the Management Board of Capital Stage AG
(ISIN DE 0006095003) resolved, based on the authorization resolution of the
Annual General Meeting from 20 June 2012 and the consent of the Supervisory
Board, a capital increase against cash contribution under exclusion of the
subscription right of shareholders with partial utilisation of the
authorized capital 2012. The company's share capital shall be increased
from EUR 53,073,158.00 by EUR 676,841.00 to EUR 53,749,999.00 by issuing
676,841 new non-par value ordinary bearer shares with a calculational share
in the company's share capital of EUR 1.00 per share against cash
contribution at an issue price of EUR 3.80 per share. The new shares will
bear the same rights according to the articles of association as the shares
of Capital Stage AG already admitted to trading in the regulated market of
Frankfurt Stock Exchange (Prime Standard) and in the regulated market of
Hamburg Stock Exchange. The new shares are going to carry dividend rights
from 1 January 2013.

WGZ BANK AG Westdeutsche Genossenschafts-Zentralbank has been admitted for
subscription of the new shares in connection with a private placement. The
new shares shall be admitted to trading in the regulated market of
Frankfurt Stock Exchange (Prime Standard) and of Hamburg Stock Exchange
without a prospectus.

In case of full execution of the capital increase, the company will raise
gross issue proceeds of EUR 2,571,995.80. The funds are planned to be used
mainly for further investments.

***
Disclaimer
This announcement serves information purposes and is neither an offer to
sell or nor an invitation to purchase any kind of securities. In
particular, this document is neither an offer to sell securities nor an
invitation to make an offer to purchase securities in the Unites States of
America. In the United States securities may only be sold or offered for
purchase after prior registration according to the provisions of the U.S.
Securities Act of 1933 in its current applicable version or without prior
registration only be sold or offered for purchase as a result of an
exemption to the registration requirements. The above-mentioned new shares
are not and will neither be registered according to the provisions of US
federal law (in particular the Securities Act) nor with the Securities and
Markets Authorities of the individual states of the Unites States.
The new shares and the subscription rights are therefore neither admitted
for offering nor execution, selling or direct or indirect delivery to this
country, unless they are offered or sold according to an exemption from the
registration requirements of the U.S. Securities Act or the laws of the
individual states or in the context of a transaction that is not subject to
this legislation.

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Information and Explaination of the Issuer to this News:

About Capital Stage AG:
Since 2009, Capital Stage has acquired solar power plants and wind farms in
Germany and Northern Italy with a capacity totalling 193 MWp, making it
Germany's biggest operator of solar farms. Its solar and wind farms
generate attractive returns and recurring income, while offering a moderate
level of investment risk.

Capital Stage AG is listed in the Prime Standard segment at the Frankfurt
Stock Exchange (ISIN: DE0006095003 / WKN: 609500).

For more information about the company, please visit www.capitalstage.com

For more information:
Karen Westphal
Capital Stage AG
Tel.: + 49 (0)40 378 562 235
Fax: + 49 (0)40 378 562 129
Email: karen.westphal@capitalstage.com

Sebastian Bucher
Kirchhoff Consult AG
Tel.: +49 (0)40 6091 8618
Fax: +49 (0)40 6091 8660
Email: sebastian.bucher@kirchhoff.de

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Language: English
Company: Capital Stage AG
Große Elbstraße 45
22767 Hamburg
Germany
Phone: +49 4037 85 62 -0
Fax: +49 4037 85 62 -129
E-mail: info@capitalstage.com
Internet: www.capitalstage.com
ISIN: DE0006095003
WKN: 609500
Listed: Regulierter Markt in Frankfurt (Prime Standard), Hamburg;
Freiverkehr in Berlin, Düsseldorf, München, Stuttgart

End of Announcement DGAP News-Service

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