BMPAG - Notification in accordance with Section 30 b(1) 2 of the German Securities Trading Act) on the resolution to reduce the share capital by withdrawing one share.

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 8 / 2017

Data sporządzenia: 2017-04-26

Skrócona nazwa emitenta

BMPAG

Temat

Notification in accordance with Section 30 b(1) 2 of the German Securities Trading Act) on the resolution to reduce the share capital by withdrawing one share.

Podstawa prawna

Inne uregulowania

Treść raportu:

One of the resolutions of the Extraordinary General Meeting of Shareholders of bmp Holding AG on 21 March 2017 was to reduce the company’s share capital of EUR 20,701,174.00, divided into 20,701,174 bearer shares each with a pro rata amount of the share capital of EUR 1.00, by EUR 1.00 to EUR 20,701,173.00. The reduction took place on the basis of an Executive Board resolution by withdrawing one bearer share for which the issue price has been paid in full and which was made available to the company by a shareholder free of charge and acquired in this way. The capital reduction serves the sole purpose of allowing for an even consolidation ratio for the share capital which is divisible by three in order to offset impairment and cover other losses in the simplified capital reduction by consolidating shares as was also resolved in the Extraordinary General Meeting of the company on 21 March 2017. Contact: Corinna Riewe bmp Holding AG - Investor Relations – Tel.: [phone] e-mail: [email protected] Fax: [phone]

MESSAGE (ENGLISH VERSION)

BMP HOLDING AG

(pełna nazwa emitenta)

BMPAG Informatyka (inf)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

10629 Berlin

(kod pocztowy) (miejscowość)

Schluterstrasse 38

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

[email protected] www.bmp-holding.de

(e-mail) (www)

DE189127349 000000000

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2017-04-26 Oliver Borrmann Prezes Zarządu Oliver Borrmann