HAMBORNER REIT AG: HAMBORNER REIT AG resolves upon capital increase though the issue of up to 11,373,333 new shares

HAMBORNER REIT AG  / Key word(s): Capital Increase/Corporate Action29.06.2012 08:16Dissemination of an Ad hoc announcement according to § 15 WpHG, transmittedby DGAP - a company of EquityStory AG.The issuer is solely responsible for the content of this announcement.---------------------------------------------------------------------------Ad hoc-Notification pursuant to Section 15 WpHGHAMBORNER REIT AG, Goethestrasse 45, 47166 Duisburg, 29 June 2012HAMBORNER REIT AG resolves upon capital increase though the issue of up to11,373,333 new sharesThe information contained herein is not for publication or distribution,directly or indirectly, in or into the United States of America, Canada,Japan or Australia.The management board of HAMBORNER REIT AG has resolved today with theconsent of the supervisory board to increase the share capital against cashcontributions with subscription rights for shareholders of the company. Theshare capital will be increased by making use of the authorised capitalsthrough the issue of up to 11,373,333 new, no par value bearer sharesagainst cash contributions. The new shares will have a notional value ofEUR 1.00 each and carry full dividend rights from 1 January 2012. Inaccordance with the subscription ratio of 3:1, shareholders may subscribeone new share at the subscription price for three existing shares. Thesubscription price per new share is EUR 6.50.The company intends to use the proceeds of the offering to finance thefurther expansion of HAMBORNER. In particular, the proceeds will be used toprovide financing for the acquisition of additional properties inaccordance with HAMBORNER's investment strategy as well as to increase itsstrategic flexibility with respect to future acquisitions. As a result, thenet proceeds from the offer of the new shares are intended to strengthenHAMBORNER's capital base and financial soundness.Joh. Berenberg, Gossler & Co. KG acting as Sole Global Coordinator andtogether with Kempen & Co N.V. acting as Joint Bookrunners will subscribe,subject to certain conditions, for the new, up to 11,373,333 shares at thenotional value (rechnerischer Nennwert) of EUR 1.00 per share and offerthem for subscription to the shareholders of the Company during thesubscription period from, and including, 3 July 2012 to, and including, 16July 2012 according to the subscription ratio at the subscription price.The subscription offer is expected to be published on 2 July 2012.The subscription rights for the new shares are expected to be traded in theperiod from 3 July 2012 up to and including 12 July 2012 in the regulatedmarket of the Frankfurt Stock Exchange.Any new shares not subscribed will be offered after expiry of thesubscription period by way of a private placement to qualified investorswithin and outside of the Federal Republic of Germany.The commencement of trading of the new shares on the regulated market ofthe stock exchanges of Frankfurt, Berlin, Düsseldorf, Hamburg, Munich andStuttgart is expected to start on 20 July 2012.With respect to the further details of the offering and risks relating tothe offer reference is made to the prospectus required for the publicoffering and the admission to trading of new shares. The prospectus will bepublished inter alia on the website www.hamborner.de.HAMBORNER REIT AG - The Management BoardThis publication constitutes neither an offer to sell nor a solicitation tobuy or subscribe to securities. Any such offer will be made solely on thebasis of the Securities Prospectus to be published and registered with theGerman Financial Supervisory Authority (BaFin) and the rights offering. Theinformation legally required to be provided to investors is contained onlyin the Securities Prospectus.The information contained herein is not for distribution, directly orindirectly, in or into the United States of America (including itsterritories and possessions or any State of the United States of America orthe District of Columbia) and must not be distributed to U.S. persons (asdefined in Regulation S under the U.S. Securities Act of 1933, as amended('Securities Act')) or publications with a general circulation in theUnited States of America. This publication does not constitute or form partof any offer or solicitation to purchase or subscribe for securities in theUnited States of America. The Securities have not been and will not beregistered under the Securities Act and may not be offered or sold in theUnited States of America absent registration or an exemption fromregistration under the Securities Act, as amended. The Issuer does notintend to register any portion of the offering in the United States ofAmerica or to conduct a public offering of the Securities in the UnitedStates of America.This publication is not an offer of securities for sale in the UnitedKingdom, Canada, Japan or Australia.29.06.2012 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:     EnglishCompany:      HAMBORNER REIT AG              Goethestraße 45              47166 Duisburg              GermanyPhone:        0203/54405-0Fax:          0203/54405-49E-mail:       info@hamborner.deInternet:     www.hamborner.deISIN:         DE0006013006WKN:          601300Indices:      SDAXListed:       Regulierter Markt in Berlin, Düsseldorf, Frankfurt (Prime              Standard), Hamburg, München, Stuttgart End of Announcement                             DGAP News-Service ---------------------------------------------------------------------------