12/11/2013

ALLGEIER SE / Key word(s): Transaction in Own Shares/Corporate Action11.12.2013 08:03Dissemination of an Ad hoc announcement according to § 15 WpHG, transmittedby DGAP – a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.—————————————————————————Munich, 11 December 2013 – The Management Board of Allgeier SE (ISINDE0005086300, WKN 508630) with consent of the Supervisory Board todayresolved to sell up to 450,000 treasury shares (corresponding to up to 5%of the Company’s share capital) on the basis of the authorisation grantedby the Annual General Meeting on 17 June 2010. The sale will be carried outthrough an ‘Accelerated Bookbuilding’ process, in which the shares areoffered in a private placement to qualified institutional investors inGermany and Europe.As part of share buyback programmes during the period of 2009 through 2013,Allgeier SE has purchased a total of 760,493 shares corresponding to app 8%of the share capital.Through the placement, the free float of Allgeier SE will increase to up to56.4%The proceeds from the transaction will be used to further increase thecapital structure and for general corporate purposes.Not for distribution in the United States, Canada, Australia or JapanThis publication is not for publication or distribution, directly orindirectly, in or into the United States. This publication does notconstitute or form part of an offer of securities for sale or solicitationof an offer to purchase securities Allgeier SE in Germany, the UnitedStates, Canada, Australia, Japan or in any other jurisdiction where suchoffer may be restricted. The securities referred to in this publicationhave not been, and will not be, registered under the US Securities Act of1933, as amended (the ‘Securities Act’), and may not be offered or sold inthe United States or to or for the account or benefit of US persons (assuch term is defined in Regulation S under the Securities Act), except onthe basis of an applicable exemption from registration or in a transactionnot subject to the registration requirements of the Securities Act.In the United Kingdom, this communication is directed only at persons who: (i) are qualified investors within the meaning of the Financial Servicesand Markets Act 2000 (as amended) and any relevant implementing measuresand/or (ii) have professional experience in matters relating to investmentswho fall within the definition of ‘investment professionals’ contained inarticle 19(5) of the Financial Services and Markets Act 2000 (FinancialPromotion) Order 2005 (as amended) (the ‘Order’), or are persons fallingwithin article 49(2)(a) to (d) (high net worth companies, unincorporatedassociations, etc.) of the Order, or fall within another exemption to theOrder (all such persons referred to in (i) to (ii) above together beingreferred to as ‘Relevant Persons’). Any person who is not a RelevantPerson must not act or rely on this communication or any of its contents.Any investment or investment activity to which this communication relatesis available only to Relevant Persons and will be engaged in only withRelevant Persons.In member states of the European Economic Area (‘EEA’) which haveimplemented the Prospectus Directive (each, a ‘Relevant Member State’),this announcement and any offer if made subsequently is directedexclusively at persons who are ‘qualified investors’ within the meaning ofthe Prospectus Directive (‘Qualified Investors’). For these purposes, theexpression ‘Prospectus Directive’ means Directive 2003/71/EC (andamendments thereto, including the 2010 PD Amending Directive, to the extentimplemented in a Relevant Member State), and includes any relevantimplementing measure in the Relevant Member State and the expression ‘2010PD Amending Directive’ means Directive 2010/73/EU.No action has been taken that would permit an offering of the securities orpossession or distribution of this announcement in any jurisdiction whereaction for that purpose is required. Persons into whose possession thisannouncement comes are required to inform themselves about and to observeany such restrictions.Contact:Allgeier SEDr. Christopher GrosseWehrlestr. 1281679 Munich / GermanyPhone +49 89 998421-0Fax +49 89 998421-11eMail: ir@allgeier-holding.de Web: www.allgeier.comAllgeier SE is one of the leading IT companies for Business Performancetoday: Allgeier combines the advantages of an international provider withthe merits of medium-sized companies with a growth strategy orientedconsistently to innovations and future trends, and an integrative businessmodel. Six operating divisions, each with their individual specialist orsector-related focal points, work together for more than 2,000 customersfrom almost all sectors. With more than 4,400 salaried employees and over1,300 freelance IT experts, Allgeier, as a one-stop shop, offers customersa comprehensive portfolio of solutions and services. Allgeier’s customersinclude globally operating groups as well as innovative medium-sizedoperations that wish to secure strategic advantages through high-performingIT solutions, intelligent software and flexible personnel services. Thishigh-growth company, which is based in Munich, Germany, operates at morethan 90 sites in the German-speaking region, and at further locations inthe rest of Europe, as well as in India, Mexico and the USA. Allgeiergenerated EUR 423 million of revenue in 2012. Allgeier SE was ranked firstin the Lünendonk(R) List 2013 of ‘Leading German medium-sized IT consultingand system integration companies’. The Allgeier Experts Division ranksamong the top three IT personnel service-providers in Germany according tothe Lünendonk(R) 2013 market segment study ‘The market for recruiting,mediating and managing IT freelancers in Germany’. The company is listed onthe regular market of the Frankfurt Stock Exchange in the General Standardsegment (WKN 508630 / ISIN DE0005086300). Further information is availableon the company’s website at: www.allgeier.com.11.12.2013 DGAP’s Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de————————————————————————— Language: EnglishCompany: ALLGEIER SE Wehrlestraße 12 81679 München GermanyPhone: +49 (0) 89 – 99 84 21 0Fax: +49 (0) 89 – 99 84 21 11E-mail: info@allgeier.comInternet: http://www.allgeier.comISIN: DE0005086300WKN: 508630Indices: CDAXListed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart End of Announcement DGAP News-Service —————————————————————————