DGAP-Adhoc: Basler AG: Resolution adopted about buying additional own shares

Basler AG / Key word(s): Share Buyback

24.09.2013 15:13

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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Ahrensburg, September 24, 2013. Basler AG will buy back additional 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 starting on September 25, 2013.

The general 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 through May 18, 2015. The shares can be used for
all purposes provided for in the authorization of the general meeting of
May 18, 2010. 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 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 credit institution is obligated to adhere to the trading conditions set
out in article 5 of the Commission Regulation (EC) No 2273/2003. In terms
of volume in particular, a total of 50 % of the average daily volume of the
shares on the stock market on which the purchase is carried out must not be
exceeded. The average daily volume figure is based on the average daily
volume traded in the 20 days preceding the date of purchase.

Basler AG, Dr. Dietmar Ley (CEO), An der Strusbek 60 - 62, D-22926
Ahrensburg, Tel. +49 - 4102- 463 100, ir/baslerweb.com, www.baslerweb.com,
ISIN DE 0005102008

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Language: English
Company: Basler AG
An der Strusbek 60-62
22926 Ahrensburg
Germany
Phone: 04102-463 0
Fax: 04102-463 109
E-mail: ir@baslerweb.com
Internet: www.baslerweb.com
ISIN: DE0005102008
WKN: 510200
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart

End of Announcement DGAP News-Service

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