Ad-hoc | 2 March 2005 07:38

SURTECO AG: Possible use of existing authorized capital I

Ad hoc announcement §15 WpHG Intented Capital Increase SURTECO AG: Possible use of existing authorized capital I Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— The Board of Management of the company intends to increase the equity capital of the company against contributions in cash by up to nominally 500,000 euros. This will be achieved by using the existing authorized capital I. The aim is to place the new shares without subscription rights with selected investors and hence strengthen the free float of the company. It is intended to agree and carry out the capital increase irrespective of the current situation prevailing on the stock exchange. Buttenwiesen-Pfaffenhofen, 2 March 2005. Board of Management SURTECO AKTIENGESELLSCHAFT Johan-Viktor-Bausch-Str. 2 86647 Buttenwiesen-Pfaffenhofen Deutschland ISIN: DE0005176903 WKN: 517 690 Listed: Amtlicher Markt in Frankfurt (Prime Standard) und München; Freiverkehr in Berlin-Bremen, Düsseldorf und Stuttgart End of ad hoc announcement (c)DGAP 02.03.2005 020738 Mär 05