DGAP-News

Amatheon Agri Holding N.V.: Proposed capital increase to accelerate the Amatheon Agri Group's growth strategy in sub-Saharan Africa and appointment of the Supervisory Board

DGAP-News: Amatheon Agri Holding N.V. / Key word(s): Capital Increase
Amatheon Agri Holding N.V.: Proposed capital increase to accelerate
the Amatheon Agri Group's growth strategy in sub-Saharan Africa and
appointment of the Supervisory Board

31.10.2014 / 19:45

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Proposed capital increase to accelerate the Amatheon Agri Group's
growth strategy in sub-Saharan Africa and appointment of the
Supervisory Board

Amatheon Agri Holding N.V. (ISIN: NL0010273694) (the "Group" or
"Amatheon Agri"), the Euronext listed agribusiness and farming group,
plans to accelerate further the development of its sub-Saharan Africa
food and agriculture platfrom through the launch of a capital increase.

The Group is looking to raise up to EUR50,000,000 at a share price
determined as the weighted average closing price recorded on the Marché
Libre of Euronext in Paris over the five days prior to the notice of
the Extraordinary General Meeting, being EUR2.30 per share(the "Capital
Increase").

The proceeds from the Capital Increase will be used to finance further
the Group's investments in sub-Saharan Africa and to fund its general
corporate purposes. The Capital Increase will be proposed at the
Extraordinary General Meeting in early December.

In addition, it will be proposed to the Extraordinary General Meeting
that H.S.H. Prince Max von und zu Liechtenstein, Mr Edwin Eichler, Ms
Yukiko Omura and Mr Grégoire Dusausoy be appointed to the Supervisory
Board of Amatheon Agri.



The Extraordinary General Meeting documentation (agenda and explanatory
notes thereto as well as the template of the voting proxy) are
available on the Group's website.


The Management Board
Berlin, Germany, 31 October 2014



For further information please see the Group's website
www.amatheon-agri.com.

All communications to the Group or the Management Board in connection with
the foregoing must be addressed as follows:
Amatheon Agri Holding N.V.
Friedrichstrasse 95, 10117 Berlin, Germany
Tel: [phone]
Fax: [phone]
email: [e-mail]

This press release is an advertisement and not a prospectus and not
an offer of securities for sale in any jurisdiction, including in