Viscom AG / Key word(s): Corporate Action/AGM/EGM 05.07.2013 14:12 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Hanover, 5 July 2013 - In their joint meeting on 5 July 2013, the Executive Board and Supervisory Board of Viscom AG, Hanover, Germany (ISIN DE0007846867) resolved to propose the conversion of some of the company's appropriated capital reserves into free capital reserves. This is to be implemented by means of a capital increase out of retained earnings, followed by an ordinary reduction of capital; this will be resolved at the company's Extraordinary General Meeting to be held on 20 August 2013. The convening of this Extraordinary General Meeting and further details are expected to be announced in the German Federal Gazette on 10 July 2013. The planned conversion of appropriated capital reserves into free capital reserves encompasses 22,550,000.00 EUR of the company's total capital reserves of 37,107,160.08 EUR (as of 31 December 2012) and is to be used for the purpose of making Viscom AG's equity management more flexible and to free up future dividend payments to shareholders and/or share buyback programmes from capital reserves currently committed. Under German law, the entity in question is obliged to perform a capital increase out of its retained earnings followed by an 'ordinary reduction of capital' in order to convert appropriated capital reserves into free capital reserves. The amount from the ordinary reduction of capital is to be allocated in their entirety to free capital reserves. Contact: Viscom AG Investor Relations Sandra M. Liedtke Carl-Buderus-Str. 9-15 30455 Hannover Tel.: +49-511-94996-850 Fax: +49-511-94996-555 [email protected] 05.07.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Viscom AG Carl-Buderus-Strasse 9-15 30455 Hannover Germany Phone: +49 (0) 511 94 996 850 Fax: +49 (0) 511 94 996 555 E-mail: [email protected] Internet: www.viscom.de ISIN: DE0007846867 WKN: 784686 Listed: Regulierter Markt in Frankfurt (General Standard), Hannover; Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------