DGAP-News

AURELIUS starts new share repurchase program

DGAP-News: AURELIUS AG / Key word(s): Share Buyback
AURELIUS starts new share repurchase program

30.06.2015 / 07:30

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AURELIUS starts new share repurchase program

- The program will run from July 1, 2015, to June 30, 2016

- Repurchase of up to 9.1 percent of share capital

- Maximum value of around EUR112.5 million based on current market
capitalization

Munich/Grünwald, June 30, 2015 - AURELIUS AG (ISIN DE000A0JK2A8) has
decided to repurchase its treasury shares in accordance with the
authorization issued on May 21, 2014, by the Company's Annual General
Meeting. For this purpose, a total of up to 2,888,002 treasury shares
(corresponding to as much as 9.1 percent of share capital) of AURELIUS AG
are to be repurchased in the period from July 01, 2015, to June 30, 2016.
Based on the current share price, the share repurchase program's maximum
purchase volume amounts to around EUR112.5 million (m:access closing price
on June 26, 2015). The repurchased shares can be used for all purposes
specified in the Annual General Meeting's authorizing resolution, but are
expected to be retired.

The repurchase of shares will be carried out under the direction of a bank.
The repurchase of shares will be carried out in compliance with sections
14(2), 20a of the German Securities Trading Act (WpHG) in consideration of
the so-called "safe harbor regulations" set forth under (EC) No. 2273/2003.
The financial institution will make its decisions regarding the timing of
purchases as well as the volume of each separate repurchase of shares of
AURELIUS AG independent of and uninfluenced by AURELIUS AG in accordance
with Article 6(3b) of EU Regulation 2273/2003.

According to the authorization by the Company's Annual General Meeting, the
purchase price of the shares (excluding incidental acquisition costs) may
not vary from the average Xetra 1 closing price on the Frankfurt Stock
Exchange of the three trading days respectively preceding the acquisition
by more than 10 percent.

The bank is obligated to comply with the conditions for trading set forth
under Article 5 of EU Regulation 2273/2003. In particular, the acquisition
may not exceed 25 percent of the average turnover on the stock market on
which the repurchase takes place. This average daily turnover is derived
from the average daily trading volume of the 20 trading days preceding the
respective purchase date. The bank was instructed by the Company to
purchase up to 2,500 shares per week. The specified volumes can be
increased or decreased at any time by the Company.

The share repurchase program can be suspended and also resumed at any time
where necessary and permitted under the law. AURELIUS AG will announce
transactions executed under the share repurchase program on a weekly basis
on its website under Investor Relations (http://www.aureliusinvest.de/).

AURELIUS AG
The Executive Board
ABOUT AURELIUS
AURELIUS is one of the leading European investment groups. From its offices
in Munich, London, Stockholm and Madrid, AURELIUS acquires participations
with development potential. Once under the AURELIUS umbrella, the
acquisitions are given a long-term strategic orientation in order for them
to fully develop their potential.

Currently, the AURELIUS Group consists of 22 subsidiaries with locations in
Europe, Asia, and the U.S.A. These include numerous traditional consumer
brands, services businesses and a number of industrial enterprises.
Companies are acquired based on strict investment criteria without focusing
on any particular industry. Shares of AURELIUS AG are listed in the
m:access segment of the Munich Stock Exchange and are traded on all German
stock markets under ISIN DE000A0JK2A8.

To find out more, visit www.aureliusinvest.com

CONTACT
Anke Banaschewski
Investor Relations & Corporate Communications
Phone [phone] - 0
Fax [phone] - 55
[e-mail]



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30.06.2015 Dissemination of a Corporate News, transmitted by DGAP - a
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373273 30.06.2015