DGAP-Ad hoc: Vectron Systems AG

On 23 June 2017, the annual general meeting of VECTRON Systems AG resolved to increase the company's share capital by EUR 4,949,997.00, from EUR 1,649,999.00 to EUR 6,599,996.00, using company funds, in accordance with the provisions on capital increases from company funds stated in Sections 207 et seqq. of the German Stock Corporation Act (Aktiengesetz - AktG). The company is issuing 4,949,997 new no-par value bearer shares with a mathematical proportion in share capital of EUR 1.00 each, which are being issued to shareholders at a ratio of one to four. The new shares entitle their bearers to participate in profit as from 1 January 2017. The resolution and corresponding amendment to the Articles of Association were entered in the company's commercial register at Münster District Court on 7 June 2017 (capital increase) and 13 July 2017 (share split), on which dates they also came into effect. The company's new share capital amounts to EUR 6,599,996.00, divided into 6,599,996 no-par value bearer shares.

The no-par value shares of Vectron Systems AG are securitised in a global certificate deposited with Clearstream Banking AG, Frankfurt am Main, Germany. The Articles of Association exclude the shareholders' right to securitise their shares. The shareholders of Vectron Systems AG instead participate in the global certificate of no-par value shares held by Clearstream Banking AG. They receive a depository credit note with a value proportionate to their own shares that states them as co-owners.

18 July 2017 is the last OTC trading day in the Scale segment of Frankfurt Stock Exchange before capital increase DE000A0KEXC7.

The shares will be traded on the stock exchange ex-capital increase as from 19 July 2017.

The record date for determining the share entitlement after close of trading of the new shares (gratis shares) are the shares in existence after close of trading on 20 July 2017. On 21 July 2017, three (3) bonus shares with a proportionate share in share capital of EUR 1.00 (ISIN DE000A0KEXC7) will be deposited in the shareholders' depository accounts for one (1) no-par value shares with a proportionate share in share capital of EUR 1.00 (ISIN DE000A0KEXC7).
Contact:
Thomas Stümmler
Vectron Systems AG
Willy-Brandt-Weg 41
48155 Münster, Germany
phone +49 (0)251 2856 - 0
fax +49 (0)251 2856 - 564
www.vectron.de
ir@vectron.de