ad hoc

SKW Stahl-Metallurgie Holding AG proposing to AGM an increase of subscribed capital by up to 100% against cash with subscription rights for shareholders

Unterneukirchen (Germany), April 23, 2015. The Executive Board of SKW Stahl-Metallurgie Holding AG, Unterneukirchen (Germany), ISIN DE000SKWM021, has decided, with the Supervisory Board’s approval, to propose to the AGM of the Company on June 9, 2015 to raise the subscribed capital of the Company against cash – by up to EUR 6,544,930, thereby by up to 100% of the hitherto subscribed capital – with subscription rights for shareholders. The proposed capital increase is to strengthen the equity endowment of the Company, to finance further growth, e. g. through acquisitions; and in addition to redeem bank liabilities.

The complete invitation to and agenda of the AGM of SKW Stahl-Metallurgie Holding AG in München (Germany) on June 9, 2015 are expected to be published in the (German) Federal Gazette on April 24, 2015.

Disclaimer:

This announcement neither constitutes an offer for the sale of securities nor an invitation for the purchase of securities in Germany, in the United States or in any other jurisdiction. The securities referred to in this announcement have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and must neither be offered nor sold in the United States, except pursuant to an applicable exemption from registration. No offering of securities is being, or will be, made to the public in the United States or in any other jurisdiction outside Germany.

The offering in Germany will be made exclusively by means of and on the basis of a published securities prospectus. Prior to any public offering, the securities prospectus will be available free of charge, inter alia, on the Company’s website.