DGAP-Adhoc: Constantin Medien AG resolves cash capital

Constantin Medien AG / Key word(s): Capital Increase 04.07.2014 08:59 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. --------------------------------------------------------------------------- Constantin Medien AG resolves cash capital increase excluding subscription rights Ismaning, July 4, 2014 - Today, the Management Board of Constantin Medien AG resolved with the approval of the Supervisory Board and based on the authorization resolved by the Annual General Meeting on July 4, 2013 and using part of the Authorized Capital 2013/I to perform a capital increase against cash contributions excluding subscription rights of the shareholders pursuant to Art. 186 para. 3 sent. 4 AktG (Stock Corporation Act). The share capital of the Company shall be increased from EUR 85,130,780.00 by EUR 8,469,220.00 to EUR 93,600,000.00 by issuing 8,469,220 new bearer shares with an equivalent amount in the share capital of EUR 1.00 against cash contributions at a placement price of EUR 1.25 per share. It is intended to offer a private placement to selected investors. Subject to the complete implementation of the capital increase the Company will benefit from gross proceeds of around EUR 10.59 million. As already announced on May 19, 2014, the Company plans to use the issue proceeds generated by the capital increase and the new loans granted by the private investor, which have a term ending on June 30, 2016 and an interest rate of 5.0 percent p.a., for the full repayment of the corporate bond 2010/2015 which bears 9 percent interest p.a. in the nominal value of EUR 30 million plus interest. The new shares will be entitled to dividends effective from January 1, 2013. The new shares will be incorporated in the existing listing of shares of the Company (ISIN DE0009147207) following the implementation of the capital increase and its entry in the commercial register. About Constantin Medien AG: ISIN: DE0009147207, DE000A1EWS01, DE000A1R07C3 WKN: 914720, A1EWS0, A1R07C Listed: Regulated market (Prime Standard) at the Frankfurt Stock Exchange, Regulated unofficial market at the Frankfurt Stock Exchange; Regulated unofficial market Berlin, Düsseldorf, Hamburg, München, Stuttgart Contact PR: Constantin Medien AG, Sabine Lais, Phone: +49 (0) 89 99 500 461, Fax: +49 (0) 89 99 500 466 Frank Elsner Kommunikation für Unternehmen GmbH, Phone: +49 (0) 5404 91 92 0, Fax: +49 (0) 5404 91 92 29 Contact IR: Constantin Medien AG, Dr. Peter Braunhofer, Phone: +49 (0) 89 99 500 436, Fax: +49 (0) 89 99 500 433 Constantin Medien AG Münchener Straße 101g, 85737 Ismaning, Registered Office: Ismaning Phone: +49 (0) 89 99 500 0, Fax: +49 (0) 89 99 500 111 Disclaimer This document and the information contained herein are not intended for distribution into or in the United States of America (including its territories and possessions, any state of the United States of America and the District of Columbia) (the "United States"), in Canada, in Australia and in Japan. This document does not constitute or form part of an offer to sell or an invitation to buy shares (the "shares") of Constantin Medien AG ("the Company") in the United States. The shares of the Company are not and will not be registered under the regulations of the U.S. Securities Act of 1933 (the "Securities Act") and may not be offered or sold in the United States without registration or without an exemption from registration under the Securities Act or in a transaction which is not subject to the registration requirements of the Securities Act. Any sale of shares mentioned in this disclosure in the United States will only be effected to "qualified institutional investors" within the meaning of Rule 144A of the Securities Act. 04.07.2014 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: Constantin Medien AG Münchener Straße 101 g 85737 Ismaning Germany Phone: 089 / 99500-436 Fax: 089 / 99500-433 E-mail: ir@constantin-medien.de Internet: http://www.constantin-medien.de ISIN: DE0009147207, DE000A0GQKR4, DE000A1R07C3 WKN: 914720, A0GQKR, A1R07C Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------