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SEG Immo AG

euro adhoc: Zumtobel AG
Restructuring & Recapitalisations
Capital increase from approved conditional capital

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
22.02.2008
Zumtobel AG / Capital increase from approved conditional capital
In its resolution of 20 February 2008, the Managing Board partly 
exercised its authorisation to resolve a conditional capital increase
in order to offer stock options to employees, executives and members 
of the board of the company or of an affiliated company, and resolved
to effect a conditional share capital increase of EUR 607,500 from 
its current level of EUR 111,760,860.00 by issuing up to 243,000 new 
no-par-value common voting bearer shares, each representing a pro 
rata amount of EUR 2.50. The increase will only be effected to the 
extent that the employees, executives and board members to whom stock
options have been offered exercise their subscription rights (para. 
159 section 3, Austrian Stock Corporation Act AktG). The Managing 
Board was authorised in this respect by the extraordinary 
Shareholders' Meeting of 7 April 2006. The authorisation remains in 
force within five years after registration of the respective change 
in the the Articles of Association, which took place on 13 April 
2006. In line with this authorisation, with the approval of the 
Supervisory Board, the Managing Board may resolve a conditional 
capital increase for the above-mentioned purpose, in one or several 
tranches, up to a maximum of EUR 3,312,840.00 by issuing up to 
1,325,136 new no-par-value common voting bearer shares against cash 
contribution and may determine the issuing price and the terms of 
issue. The report of the Managing Board in accordance with para. 159 
section 3 in conjunction with section 2 subsection 3 Austrian Stock 
Corporation Act (AktG) has today been published on the company's 
website under "Investor Relations" at 
www.zumtobelgroup.com/com/de/ir_information_centre_f.htm. A note 
concerning this publication and the availability of the report of the
Managing Board for inspection at the company's premises has also been
published today in the Federal Gazette of Wiener Zeitung.
end of announcement                               euro adhoc

Further inquiry note:

Investors:
Christian Hogenmüller
Head of Investor Relations
Tel.: +43-5572-509-1510
E-Mail: Investorrelations@zumtobel.com

Media:
Astrid Kühn-Ulrich Verena Stättner
Head of Corporate Communications Assistant Corporate Communications
Tel. +43-5572-509-1570 Tel. +43-5572-509-575
E-Mail: astrid.kuehn@zumtobel.com Email: verena.staettner@zumtobel.com

Branche: Technology
ISIN: AT0000837307
WKN:
Index: WBI, ATX Prime, ATX
Börsen: Wiener Börse AG / official market

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