Softing AG / Key word(s): Capital Increase 07.05.2014 13:49 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. --------------------------------------------------------------------------- The Annual General Meeting of Softing AG today resolved to distribute a dividend of EUR 0.35 per share for the 2013 financial year. This year, the shareholders of Softing AG have the option to receive the dividend either in cash or partly in cash and partly as shares in Softing AG. Shareholders can decide between May 13 and May 27, 2014 how to receive their dividend. Shareholders who do not act or who object to the dividend are expected to receive the usual cash dividend on June 4, 2014. Immediately following the Annual General Meeting and for the purpose of implementing this dividend, the Executive Board of Softing AG today resolved, with the approval of the Super-visory Board, to increase the Company's share capital from EUR 6,442,512.00 by up to EUR 200,000.00 to a maximum of EUR 6,642,512.00 by issuing up to 200,000 new no-par bearer shares with a pro-rata interest of EUR 1.00 per share in the Company's share capital in return for contributions in kind. Shareholders will be granted a subscription right. Softing AG shareholders may contribute the dividend rights created by the Annual General Meeting today as a contribution in kind to Softing AG in return for new shares. The Executive Board is expected to fix the subscription price per new share and the subscription ratio with the ap-proval of the Supervisory Board four days before the subscription period will expire on May 23, 2014. 07.05.2014 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: Softing AG Richard-Reitzner-Allee 6 85540 Haar Germany Phone: +49 (0)89 456 56-333 Fax: +49 (0)89 456 56-399 E-mail: [email protected] Internet: www.softing.com ISIN: DE0005178008 WKN: 517800 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------