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The good prospects are based on the all-embracing ... - ALNO AG

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CaPITalIZaTIoN aNd sh<str<strong>on</strong>g>are</str<strong>on</strong>g>holder sTruCTure<br />

<str<strong>on</strong>g>The</str<strong>on</strong>g> sh<str<strong>on</strong>g>are</str<strong>on</strong>g>holder structure of <strong>ALNO</strong> <strong>AG</strong> changed significantly,<br />

most recently in c<strong>on</strong>juncti<strong>on</strong> with <strong>the</strong> capitalizati<strong>on</strong> measures<br />

in March 2011. As a result of <strong>the</strong> capital increase with subscripti<strong>on</strong><br />

right which was completed <strong>on</strong> 3 March, 8,698,326<br />

new sh<str<strong>on</strong>g>are</str<strong>on</strong>g>s were issued in return for cash c<strong>on</strong>tributi<strong>on</strong>s, yielding<br />

gross proceeds in <strong>the</strong> amount of EUR 26.1 milli<strong>on</strong> for <strong>the</strong><br />

company. <str<strong>on</strong>g>The</str<strong>on</strong>g> sh<str<strong>on</strong>g>are</str<strong>on</strong>g> capital rose by EUR 22,615,647.60 to<br />

EUR 67,846,945.40. Sh<str<strong>on</strong>g>are</str<strong>on</strong>g>holders exercising <strong>the</strong>ir subscripti<strong>on</strong><br />

right took up around 700,000 sh<str<strong>on</strong>g>are</str<strong>on</strong>g>s; of <strong>the</strong> remaining<br />

roughly eight milli<strong>on</strong> new sh<str<strong>on</strong>g>are</str<strong>on</strong>g>s, 99.6% were issued to instituti<strong>on</strong>al<br />

investors and 0.4% to private investors.<br />

Free-floated stock increased from 8.8% to over 40% in<br />

c<strong>on</strong>juncti<strong>on</strong> with <strong>the</strong> capital increase. <str<strong>on</strong>g>The</str<strong>on</strong>g> sh<str<strong>on</strong>g>are</str<strong>on</strong>g>s' liquidity<br />

increased str<strong>on</strong>gly as a result.<br />

In c<strong>on</strong>juncti<strong>on</strong> with a Standstill and Sh<str<strong>on</strong>g>are</str<strong>on</strong>g>holder Agreement<br />

in <strong>the</strong> financial year 2006, IRE Beteiligungs GmbH granted<br />

Küchen Holding GmbH power of attorney to exercise <strong>the</strong> voting<br />

rights bel<strong>on</strong>ging to <strong>the</strong> sh<str<strong>on</strong>g>are</str<strong>on</strong>g>s held by IRE Beteiligungs<br />

GmbH at <strong>the</strong> discreti<strong>on</strong> of Küchen Holding GmbH. Pursuant<br />

to Secti<strong>on</strong> 22 (1), first sentence, No. 1 of <strong>the</strong> German Securities<br />

Trading Act (WpHG), <strong>the</strong> voting rights of IRE Beteiligungs<br />

GmbH must be ascribed to Bauknecht Hausgeräte GmbH.<br />

Pursuant to Secti<strong>on</strong> 22 (1), first sentence, No. 1 of <strong>the</strong> German<br />

Securities Trading Act (WpHG), <strong>the</strong> voting rights of Bauknecht<br />

Hausgeräte GmbH must be ascribed to Whirlpool Greater<br />

China Inc., Bent<strong>on</strong> Harbor, Michigan / USA.<br />

<str<strong>on</strong>g>The</str<strong>on</strong>g> voting agreement between IRE Beteiligungs GmbH and<br />

Küchen Holding GmbH was terminated <strong>on</strong> 30 January 2012.<br />

This was reported by Küchen Holding GmbH <strong>on</strong> 2 February<br />

2012.<br />

sh<str<strong>on</strong>g>are</str<strong>on</strong>g>holder sTruCTure of alNo aG |<br />

as Per 11 JuNe 2012<br />

41.96% Free float<br />

3.90% Erster Privater Investmentclub Börsebius<br />

Zentral (GbR)<br />

18.81% IRE Beteiligungs GmbH<br />

35.33% Küchen Holding GmbH<br />

100 %<br />

100 %<br />

dIreCTor’s dealINGs<br />

to ouR shaREhoLdERs | aLno shaREs<br />

<str<strong>on</strong>g>The</str<strong>on</strong>g> following notifiable sh<str<strong>on</strong>g>are</str<strong>on</strong>g> dealings by executives were<br />

reported in <strong>the</strong> financial year 2011, as required by Secti<strong>on</strong><br />

15a of <strong>the</strong> German Securities Trading Act (WpHG):<br />

daTe<br />

NoTIfYING<br />

PersoN<br />

NuMBer<br />

of<br />

sh<str<strong>on</strong>g>are</str<strong>on</strong>g>s<br />

TYPe of<br />

TraNsaCTIoN<br />

voluMe<br />

IN eur<br />

3.3.2011 Armin Weiland 40,000 Purchase 120,000<br />

3.3.2011<br />

2.3.2011<br />

Dr. Jürgen<br />

Diegruber 40,000 Purchase 120,000<br />

Henning<br />

Giesecke/<br />

HB c<strong>on</strong>bet<br />

GmbH 50,000<br />

2.3.2011 Jörg Deisel 100,000<br />

2.3.2011 Jörg Artmann 66,666<br />

2.3.2011<br />

Michael<br />

Paterka 33,335<br />

Purchase/<br />

<strong>all</strong>otment<br />

from capital<br />

increase 150,000<br />

Purchase/<br />

<strong>all</strong>otment<br />

from capital<br />

increase 300,000<br />

Purchase/<br />

<strong>all</strong>otment<br />

from capital<br />

increase 199,998<br />

Purchase/<br />

<strong>all</strong>otment<br />

from capital<br />

increase 100,002<br />

<str<strong>on</strong>g>The</str<strong>on</strong>g>re were no transacti<strong>on</strong>s after <strong>the</strong> end of <strong>the</strong> reporting<br />

period.<br />

INvesTor relaTIoNs<br />

In additi<strong>on</strong> to <strong>the</strong> ad-hoc reports required by law, supplementary<br />

corporate news bulletins were also published in<br />

order to provide <strong>all</strong> capital market participants with timely<br />

and detailed informati<strong>on</strong> <strong>on</strong> current events and developments<br />

wherever possible. <str<strong>on</strong>g>The</str<strong>on</strong>g> company also published<br />

regular reports <strong>on</strong> <strong>the</strong> development of business, as well<br />

as detailed financial and interim reports <strong>on</strong> <strong>the</strong> individual<br />

quarters in both German and English.<br />

21

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