DGAP-News: publity AG / Key word(s): AGM/EGM/Dividend publity AG: General Meeting resolves cash capital increase of up to around EUR 3.78 million 02.08.2018 / 15:11 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- publity AG: General Meeting resolves cash capital increase of up to around EUR 3.78 million - Capital increase with subscription rights for shareholders with a ratio of 8:5 resolved; issuing amount of EUR 10.70; subscription period of two weeks from announcement of subscription offer - Company to relocate its headquarters from Leipzig to Frankfurt am Main Leipzig, 02.08.2018 - Shareholders of publity AG (Scale, ISIN DE0006972508) approved a cash capital increase of up to EUR 3,781,250 at the company's Ordinary General Meeting. 3,781,250 new registered shares are to be issued at an issuing price of EUR 10.70. This corresponds to gross proceeds from the issue of around EUR 40.5 million. As a result, publity AG's share capital will increase to up to EUR 9,831,250. The shareholders are to be offered the new shares for subscription in the ratio of 8:5. The subscription period must run for at least two weeks from the subscription offer being announced. The shares not subscribed as part of subscription rights are initially to be offered to shareholders who have exercised their subscription rights and then to selected investors at an issuing price of EUR 10.70. publity AG's main shareholder, TO-Holding GmbH has already confirmed that it will subscribe for all of the new shares as part of this capital increase in its own name if these are not subscribed by other shareholders. The General Meeting also resolved, for example, to carry forward all of the balance sheet profits carried in the company's annual financial statements as of 31 December 2017 in the amount of EUR 17,747,115.37 to new account and thus not to pay a dividend for the fiscal year 2017. In addition they resolved to relocate the company's headquarters from Leipzig to Frankfurt am Main. The voting results from the General Meeting are available on the company's Web site www.publity.de in the investor relations section. About publity publity AG is an asset manager specialised in German office real estate. The company covers a broad value chain from acquisition to development through to the sale of real estate and has a track record of several hundred successful transactions. publity is characterized by a strong network in the real estate sector as well as by the work out departments of financial institutions, has very good access to investment resources and conducts transactions quickly with a highly efficient process with proven partners. As a co-investor, publity is, to a limited extent, involved in joint venture transactions. The shares of publity AG (ISIN DE0006972508) are traded on the exchange segment Scale of the German stock exchange. Contact: Financial press and investor relations: edicto GmbH Axel Mühlhaus/ Peggy Kropmanns Tel.: +49 69 905505-52 E-mail: [email protected] Disclaimer This publication does not constitute an offer. In particular it does not constitute a public offer for the sale nor an offer or a request to acquire, purchase or subscribe to bonds or other securities. Any such offer is exclusively created via and based on a securities offering prospectus to be approved by the German Federal Financial Services Supervisory Authority (BaFin). Only the approve securities offering prospectus will include the information for investors required according to statutory provisions. This publication can include forward-looking statements. Forward-looking statements are all statements which do not relate to historical facts or events. This applies in particular to information concerning the company's intentions, convictions or current expectations with regard to its future financial profitability, plans, liquidity, perspectives, growth, strategy and profitability as well as the underlying economic conditions to which the company is exposed. The forward-looking statements are based on the company's current forecasts and estimates made according to its best judgement. Any such forward-looking statements are, however, subject to risks and uncertainties, as they are based on future events and assumptions which may also not occur in future. The company does not undertake to update or amend the forward-looking statements included in this publication, nor to reflect circumstances which occur after the date of this publication to the extent that these do not constitute insider information with a publication requirement. --------------------------------------------------------------------------- 02.08.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: publity AG Landsteinerstr. 6 04103 Leipzig Germany Phone: 0341 26178710 Fax: 0341 2617832 E-mail: [email protected] Internet: www.publity.de ISIN: DE0006972508, DE000A169GM5 WKN: 697250, A169GM Indices: Scale 30 Listed: Regulated Unofficial Market in Dusseldorf, Frankfurt (Scale), Hamburg, Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 710517 02.08.2018