DGAP-Ad-hoc: SNP Schneider-Neureither & Partner SE / Key word(s): Corporate Action/Change of Personnel SNP Schneider-Neureither & Partner SE: Board of Directors intends to carry out a capital increase, has adopted changes to the management structure and is holding talks with investors 28-Aug-2018 / 23:50 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Publication of insider information in accordance with Article 17 of Regulation (EU) No. 596/2014 Planned corporate actions, capital increase, personnel, change in management structure, planned participation by investor SNP SE: Board of Directors intends to carry out a capital increase, has adopted changes to the management structure and is holding talks with investors Heidelberg, August 28, 2018 - The Board of Directors of SNP Schneider-Neureither & Partner SE decided on August 4, 2018 to promptly initiate preparations for an equity increase requiring an offering prospectus in the fourth quarter of 2018. SNP SE intends to issue 1.127 million bearer shares from authorized capital in November 2018. The subscription period is scheduled to start on October 23, 2018 and continue until November 6, 2018. This is subject to approval of the securities prospectus by the German financial supervisory authority (Bundesanstalt für Finanzdienstleistungsaufsicht [BaFin]) and its publication. The Board of Directors of SNP SE also voted unanimously to modify the management structure of SNP SE on August 4, 2018. SNP SE intends to appoint at least one additional managing director to support Dr. Andreas Schneider-Neureither. SNP SE is also in talks with a group of investors concerning their long-term involvement as strategic investors in SNP SE. A further change in the leadership structure of SNP SE, including representatives of the investors, is planned once the new investors are on board. As far as SNP SE is aware, the investors are currently willing to acquire shares in SNP SE both via the stock market and - insofar as subscription rights are not exercised - as part of the planned capital increase. The shares in SNP SE are listed on the Prime Standard of the Frankfurt Stock Exchange (ISIN DE0007203705). Further information is available at www.snpgroup.com Notes: This document is not a prospectus within the meaning of European Regulation 2003/71/EG and as such is not an offer to sell or an invitation to buy shares in SNP Schneider-Neureither & Partner SE. Investors should not subscribe for the securities referred to in this document except on the basis of information contained in the prospectus for the shares. A prospectus will be published and investors can receive a copy from SNP Schneider-Neureither & Partner SE, Dossenheimer Landstrasse 100, 69121 Heidelberg, Germany, or from the website of SNP Schneider-Neureither & Partner SE. This document contains forward-looking statements on our current estimates of future events. Such forward-looking statements are characterized by words such as "anticipate," "assume," "believe," "estimate," "expect," "intend," "can/could," "plan," "project," "shall/should" and similar terms. These statements are subject to a number of risks and uncertainties. Should a risk materialize or a source of uncertainty present itself, or should the assumptions on which the forward-looking statements are based prove to be incorrect, the actual results could differ significantly from the results mentioned or implied in these statements. We neither intend nor assume any obligation to update forward-looking statements, since they are based exclusively on the circumstances as of the publication date. Contact: Marcel Wiskow Tel.: +49 6221 6425-637 Email: [email protected] --------------------------------------------------------------------------- 28-Aug-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: SNP Schneider-Neureither & Partner SE Dossenheimer Landstraße 100 69121 Heidelberg Germany Phone: +49 6221 6425 637 Fax: +49 6221 6425 470 E-mail: [email protected] Internet: www.snpgroup.com ISIN: DE0007203705 WKN: 720370 Listed: Regulated Market in Berlin, Dusseldorf, Frankfurt (Prime Standard), Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News Service --------------------------------------------------------------------------- 718405 28-Aug-2018 CET/CEST