Unternehmens Invest AG: Contribution in kind executed and registered

Wien (pta002/29.01.2019/00:50 UTC+1) The capital increase against contribution in kind which was resolved by the extraordinary general meeting of Unternehmens Invest Aktiengesellschaft ("UIAG") on 28 November 2018 has been executed and registered with the company register on 29 January 2019. The share capital has been increased from EUR 30,897,500 by EUR 14,545,183.51 to EUR 45,442,683.51 through the issuance of 2,000,713 no-par bearer shares.

As of 1 January 2019, the financial data of UIAG Informatik-Holding GmbH and Plastech Holding GmbH will therefore be integrated into the consolidated financial statements of UIAG. Through the acquisition of participations in the capital increase by contributions in kind UIAG holds now an interest of 90.95% in UIAG Informatik-Holding GmbH and an interest of 90% in Plastech Holding GmbH. By gaining control over both companies, they will be fully consolidated in the consolidated financial statements of the company as of 1 January 2019.

This also means that Kautex-Holding GmbH (in which Plastech Holding GmbH indirectly holds 74.95%) and All for One Steeb AG (in which the company directly owns approximately 25.07% and UIAG Informatik Holding GmbH also holds 25.07%) are included in the scope of consolidation of the company.

It is expected that the contribution in kind and the associated consolidation will result in a significant change in the company's assets, liabilities and income.

In order to compensate the dilution of the free float shareholders in the course of the capital increase against contribution in kind, the resolved ordinary cash capital increase shall be carried out once a capital market prospectus has been approved by the Financial Market Authority. The possible public offer of shares of UIAG will be made exclusively on the basis of a capital market prospectus (including any supplements thereto) in accordance with the provisions of the Capital Market Act and approved by the Financial Market Authority. An investment decision regarding offered UIAG shares should only be made on the basis of such a capital market prospectus.

The Board of Directors

Legal Notice
This information does neither constitute an offer to sell securities nor a solicitation of an offer to purchase securities of UIAG. A public offer of shares of UIAG may only be made in Austria after the publication of a prospectus prepared in accordance with the provisions of the Capital Markets Act.

If a public offer is made in Austria, a prospectus will be prepared in accordance with the provisions of the Capital Markets Act and, subject to approval by the Financial Market Authority, published and available free of charge at the registered office of the Company, Am Hof 4, 1010 Vienna, during the usual business hours. An investment decision regarding shares of UIAG should only be made on the basis of such a capital market prospectus.

This announcement is not intended to be distributed, transmitted or published, directly or indirectly, in whole or in part, in the United States of America, Australia, Canada, Japan or South Africa or any other country in which the distribution of this release is unlawful.

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Emitter:	Unternehmens Invest AG Am Hof 4 1010 Wien Austria
Contact Person:	Andrea Salchenegger
Phone:	+43-1-4059771-12
E-Mail:	andrea.salchenegger@uiag.at
Website:	www.uiag.at
ISIN(s):	AT0000816301 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Regulated Open Market)