Frankfurt, 03. April 2014 - Authorized by § 6 of the constitution of the company (Satzung), the share capital of the company shall increase from currently EUR 2'250'000.00 by adding up to EUR 225'000.00 to up to EUR 2'475'000.00 by issuing up to 225'000 new no-par value shares ("New Shares"). The New Shares are issued against contributions in cash. Existing shareholders' subscription rights are excluded. The issue price per New Share is set according to the book building as average of the current stock market prices of the last 3 to 5 trading days at the Frankfurt stock exchange less 3% and is determined to be EUR 37.00 per share. The amount of the capital increase as well as the acceptance of the subscribers of the New Shares will be approved by separate Board Resolution of the Board of Directors of CASSONA SE.

The Board of Directors

03/04/2014

distributed by