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Ad-hoc announcement pursuant to § 15 of the German Securities Trading Act (WpHG)

Neuwied, Feb 1, 2010: Körber AG sets cash settlement for minority stockholders of Winkler+Dünnebier AG at EUR 15.55 per share.

Körber AG, Hamburg, has set the cash settlement for minority stockholders of Winkler+Dünnebier AG at EUR 15.55 per bearer share in Winkler+Dünnebier AG. Körber AG notified Winkler+Dünnebier AG of this in a detailed transfer request on February 1, 2010.

Körber AG holds 96.495% of the share capital of Winkler+Dünnebier AG and is thus the company’s principal stockholder. On November 16, 2009 Körber AG issued a request to Winkler+Dünnebier AG to arrange for its Stockholders’ Meeting to adopt a resolution on the transfer of the bearer shares held by the remaining stockholders in Winkler+Dünnebier AG to Körber AG pursuant to § 327a ff of the German Stock Corporation Act (AktG) in exchange of appropriate cash compensation.
 

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Winkler+Dünnebier AG
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Silvia Puderbach
Phone +49 2631 84287
Fax +49 2631 8470287
E-mail: presse@w-d.de

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