Unternehmens Invest AG

extraordinary general meeting/capital increase - Seite 2

Prior to the execution of the capital increase a prospectus will be drafted pursuant to the provisions set out in the KMG, which will be published immediately after approval by the Austrian Financial Supervisory Authority and which will be available free of charge at the specified office of Unternehmens Invest Aktiengesellschaft, Edisonstraße 1, 4600 Wels. After approval and publication of the capital market prospectus, Unternehmens Invest Aktiengesellschaft will provide the shareholders with a subscription announcement to be published in the Official Gazette of the "Wiener Zeitung" and on the website of Unternehmens Invest Aktiengesellschaft (www.uiag.at). In this subscription announcement as well as in the capital market prospectus shareholders will not only be informed about all details of the capital increase, but also about the invitation to exercise the subscription right at a specified financial institution.

The supervisory board of the Unternehmens Invest Aktiengesellschaft has appointed Paul Neumann as a further member of the managment board as of 1 September 2013 in its meeting on 29 July 2013. As of 1 September 2013 Dr. Rudolf Knünz and Paul Neumann will manage the business of Unternehmens Invest Aktiengesellschaft as a two-man board.

Paul Neumann has completed the Bachelor of Science in Business Management at the University St. Gallen and the Master of Business Administration at the University Fontainebleau from August 2012 until June 2013. From 2008 to 2009 Paul Neumann was working as an Analyst at Morgan Stanley and from 2009 to 2011 as an Investment Analyst and Investment Associate at Aabar Investments.

As an affirmation to his engagement with Unternehmens Invest Aktiengesellschaft Paul Neumann intents to participate in the share capital of Unternehmens Invest Aktiengesellschaft. For this purpose Paul Neumann has acquired instruments pursuant to § 91a BörseG from Knünz GmbH, in order to acquire shares of Unternehmens Invest Aktiengesellschaft of up to 10 per cent of the share capital after the execution of the ordinary capital increase. All persons participating in this agreement and the Unternehmens Invest Aktiengesellschaft will submit the notification according to §§ 91 et seq. of the Austrian Stock Exchange Act ("BörseG") within the required deadlines.