Unternehmens Invest AG

extraordinary general meeting/capital increase

Adhoc announcement according to article 48d section 1 BörseG

Wels (pta020/29.07.2013/19:25) - Unternehmens Invest Aktiengesellschaft (ISIN AT0000816301)

* ordinary capital increase by issuance of 250,000 no-par value bearer shares * appointment of two further supervisory board members * appointment of another management board member

Unternehmens Invest Aktiengesellschaft is not compelled to comply with the self-imposed reinvestment policy regarding its use of appropriations since the LIBRO process has been closed and the criminal proceedings has ended in acquittals. It is intended to expand Unternehmens Invest Aktiengesellschaft as a holding company and as the case may be to acquire new participations, which fit to Unternehmens Invest Aktiengesellschaft investment profile.

In the extraordinary shareholder's meeting of Unternehmens Invest Aktiengesellschaft held on 29 July 2013 it has been resolved to increase the share capital from EUR 29,080,000 by EUR 1,817,500 to EUR 30,897,500 by issuance of 250,000 no-par value bearer shares (ordinary capital increase). The shareholders will be granted an indirect subscription right pursuant to § 153 para 6 of the Austrian Stock Corporation Act ("AktG"). The management director has been authorized to determine the subscription period. Furthermore the extraordinary shareholder's meeting has appointed Mr. DI Dr. Otto Urbanek and Mr. DI Günther Apfalter as further members of the supervisory board of Unternehmens Invest Aktiengesellschaft.

Today's resolution of the shareholder's meeting has established the requirements provided by law in order to execute the ordinary capital increase. The resolution is neither a request to make an offer for sale of shares nor an offer to purchase shares of Unternehmens Invest Aktiengesellschaft. The execution of the capital increase requires a capital market prospectus, approved and published pursuant to § 7 of the Austrian Capital Market Act ("KMG"). The shares of Unternehmens Invest Aktiengesellschaft will exclusively be offered on basis of a capital market prospectus (including any supplements) drafted and published according to the provisions set out in the KMG. An investment decisions regarding the offered shares shall only be made on basis of this capital market prospectus.