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euro adhoc: Plambeck Neue Energien AG
Restructuring & Recapitalisations
Cash Capital Increase for Strengthening the Capital Base of Plambeck Neue Energien AG

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
15.11.2005
Cuxhaven, 15th November 2005 ? The Board of Management and the
Supervisory Board of Plambeck Neue Energien AG (ISIN: DE0006910326)
have decided to utilise the opportunity of a cash capital increase
for a general strengthening of the capital base of the company. The
approved capital will be used in part to increase the nominal capital
of the company by issuing up to 2,249,527 new registered, individual
share certificates, with a calculatory share of the nominal capital
of EUR 1.00 each against cash payment, from a current EUR
20,245,744.00 to up to EUR 22,495,271. The new shares will be
released at an issue amount of EUR 1.10 per share and are entitled to
participate in profits from 1 January 2005. The shareholders are
granted a right to subscribe in a ratio of 9:1. The subscription
period for the shareholders runs from 18th November 2005 to 1st
December 2005. Selected investors may be offered shares not
subscribed by the shareholders. The capital increase is being managed
by VEM Aktienbank AG, Munich.
The curtailment of the nominal capital in a ratio of 3:2 to now
20,245,744.00 shares, with a calculatory share of the nominal capital
of EUR 1.00, agreed on by the annual general meeting of 26 July 2005,
was entered into the commercial register on 24th October 2005 and has
been valid since then. This curtailment will be implemented in the
stock exchange and in the securities accounts of the shareholders on
21st November. .
Plambeck Neue Energien AG has released today the report on the third
quarter of 2005 and the developments in the first nine months of the
current financial year.
end of announcement                               euro adhoc 15.11.2005 11:25:22

Further inquiry note:

Plambeck Neue Energien - Investor Relations
Tel.: +49 (0)4721 718-455 ir@plambeck.de
or
Rainer Heinsohn
Tel.: +49(0)4721-718-453
heinsohn@plambeck.de

Branche: Alternative energy
ISIN: DE0006910326
WKN: 691032
Index: Nemax 50
Börsen: Frankfurter Wertpapierbörse / regulated dealing/prime
standard
Berliner Wertpapierbörse / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Niedersächsische Börse zu Hannover / free trade
Bayerische Börse / free trade
Bremer Wertpapierbörse (BWB) / free trade

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