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euro adhoc: Wire Card AG
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Ad-hoc report in accordance with § 15 of the German Securities Trading Act (WpHG) Wire Card AG: Capital Increase and Rights Offering

Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
11.04.2005
Berlin/Grasbrunn, 11.April 2005: Pursuant to the settlement with the
contestants of the shareholder´s resolutions of the extraordinary
shareholder´s meeting of the Company of December 14, 2004, the
managing board has decided today with the consent of the supervisory
board, to issue up to 3.931.951 new ordinary non-par value bearer
shares from authorised capital for an issuing price of EUR 1.00
(Ausgabebetrag) - (the New Shares). The registered share capital of
the Company will be increased from currently EUR 52,669,735.00 to up
to EUR 56,601,686.00.
The New Shares entitle for full dividends beginning with the business
year 2005.
The issue of the New Shares will be made against capital
contributions in cash. An investment bank shall be admitted for
subscription of the New Shares within the meaning of Sec. 186 Par.5
German Stock Corporation Act with the obligation to offer the New
Shares to the existing shareholders (Rights Offering) for a
subscription price (Bezugspreis) of EUR 2.09. The Rights Offering is
being conducted at a ratio of 1:1, i.e. shareholders are entitled to
one New Share for every one existing share held.
The terms of the Rights Offering will be announced shortly in the
Electronic Federal Gazette (elektronischer Bundesanzeiger).
Each shareholder may subscribe to further shares in addition to the
shares he may obtain within the Rights Offering by submitting to the
Company a binding subscription order, subscribing to further shares
for the subscription price of EUR 2.09.
Therefore, interested shareholders must submit both their binding
subscription order on an order form, to be obtained from the Company
and payment of the subscription price for their shares on an account
to be announced by the Company within the subscription period
(Bezugsfrist) - (the Subscription Order).
In case the amount of shares subscribed by Subscription Orders exceed
the amount of shares, not taken up by shareholders in the Rights
Offering, the Company will deliver those shares pro rata, based on
the Subscription Orders.
In case all shares are not taken up by the Rights Offering and the
Subscription Orders, the Company will assign the remaining New Shares
to a small group of investors (Private Placement) who have already
irrevocably agreed to subscribe to the remaining shares.
There will be no trading of the Pre-emption Rights on a stock
exchange.
The majority shareholder, ebs Holding AG, has agreed not to exercise
her pre-emption rights.
end of announcement                    euro adhoc 11.04.2005 18:11:17 

Further inquiry note:

Iris Stöckl
Director Public Relations
Tel.: +49 (0)89-4424-2034
E-Mail: iris.stoeckl@wirecard.com

Branche: Telecommunications Services
ISIN: DE0007472060
WKN: 747206
Index: Prime Standard, CDAX, Prime All Share, Technologie All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing
Berliner Wertpapierbörse / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Niedersächsische Börse zu Hannover / free trade
Bremer Wertpapierbörse (BWB) / free trade

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