26.04.2018

MOLOGEN AG plans to propose to the Annual General Meeting a resolution on a simplified capital reduction

Today, the Management Board and the Supervisory Board of MOLOGEN AG have decided to propose to the Annual General Meeting planned for 8 June 2018 to resolve on a reduction of the existing share capital by €30,149,148 to an amount of €7,537,287. The capital reduction shall be effected in accordance with the provisions on the simplified capital reduction (Sections 229 et seq. of the German Stock Corporation Act (AktG)) and fully serves to cover existing losses. The capital reduction shall be implemented in such a way that five no-par-value shares of MOLOGEN AG are consolidated into one no-par-value share. The invitation to the Annual General Meeting including the full agenda and the relevant resolution proposals of the Administration is expected to be published in the Federal Gazette and on the website of MOLOGEN AG on 30 April 2018.

- End of ad-hoc notification -

Contact
Claudia Nickolaus
Head of Investor Relations & Corporate Communications
Tel:    +49 - 30 - 84 17 88 – 38
Fax:    +49 - 30 - 84 17 88 - 50
investor@mologen.com

Note about risk for future predictions
Certain information in this report contains forward-looking statements or the corresponding statements with negation or versions deviating from this or comparable terminology. These are described as forward-looking statements. In addition, all of the information given here that refers to planned or future results of business areas, key financial figures, developments of the financial situation or other financial figures or statistical data, is to be understood as such forward-looking statements. The company points out to investors that they should not rely on these forward-looking statements as predictions about actual future events. The company is not obligated and refuses to accept any liability for the forward-looking statements and has no obligation to update such statements in order to accurately reflect the current situation.