In order to accelerate its sole focus on its "Student
Living" segment, YOUNIQ AG is modifying its strategy for the planned disposal of historical
inventory in its "Renting and Trading" portfolio. Instead of the sale of individual apartments,
which is inefficient from a time and cost perspective, this existing inventory will now be sold
as part of larger portfolio transactions. For this reason, the company has modified the
valuation approach for its non-core business "Renting and Trading" portfolio so that all
properties are now valued applying the gross income method (DCF method). This change in
valuation methodology results in a one-off non-cash adjustment to the valuation of its
"Renting and Trading" portfolio.
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The Supervisory Board of YOUNIQ AG has today
appointed Mr. Marcus Schmitz as a member of the Management Board and new Chief
Financial Officer with effect as of January 1, 2012. He will succeed Dr. Marcel Crommen,
who, as a Management Board member since July 2009, has accompanied the successful
positioning of YOUNIQ AG. The Supervisory Board extends its thanks to Dr. Crommen, who
will resign with effect as of December 31, 2011, for his great commitment and for the
successful cooperation.
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The placement price for the shares placed in the course of the pre-placement of the capital
increase of YOUNIQ AG and the subscription price for the shares in the course
of the subscription offer has been set at EUR 7.50. This price was determined by the company
and the major shareholders - Goethe Investments
S.à r.l., Luxembourg, and Rabano Properties
S.à r.l., Luxembourg - together with Sole Global Coordinator und
Sole Bookrunner Close Brothers Seydler Bank AG. The major shareholders are indirect
subsidiaries of the fund Corestate German Residential Limited,
St. Peter Port, Guernsey, which is managed by private equity investor
Corestate Capital AG, Zug, Switzerland.
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Together with its two major shareholders, Goethe Investments
S.à r.l., Luxembourg, and Rabano Properties
S.à r.l., Luxembourg, (together referred to as the Selling Shareholders),
and Close Brothers Seydler Bank AG, which is acting as Sole Global Coordinator and Sole Bookrunner
for the transaction, YOUNIQ AG has today set the price range at EUR 7.50 to
EUR 8.50 for the up to 3,525,000 new shares, and for the up to 500,000 secondary shares from
the Selling Shareholders' holdings; the Selling Shareholders are indirect subsidiaries of the
Corestate German Residential Limited fund, St Peter Port, Guernsey,
which is managed by the private equity investor Corestate Capital AG,
Zug, Switzerland.
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With consent of the Supervisory Board, the Management Board of YOUNIQ AG has today
approved a capital increase against cash contribution from authorised capital. The company's share
capital is to be increased by up to 50 %, from currently EUR
7,050,000 to up to EUR 10,575,000. A total of up to 3,525,000 new ordinary bearer shares, each with
a notional amount in relation to the share capital of EUR 1.00, are to be issued for this purpose.
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Der Aufsichtsrat der YOUNIQ AG hat Herrn Rainer Nonnengässer (47) mit Wirkung ab dem 1. Juli 2010 zum
Vorstandsmitglied bestellt. In dieser Funktion wird er den Vorstandsvorsitz (CEO) übernehmen.
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Die YOUNIQ AG konnte gemäß ihrem vorläufigen Konzernabschluss für das Geschäftsjahr 2009 trotz des
schwierigen Marktumfeldes und der weltweiten Finanzmarktkrise einen Konzernjahresüberschuss und damit
eine deutliche Steigerung im Vergleich zum Vorjahresergebnis erzielen.
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Der Aufsichtsrat der ALTA FIDES AG hat Herrn Dr. Marcel Crommen (40) mit Wirkung ab 1. Juli 2009 zum
Vorstandsmitglied bestellt. In dieser Funktion wird er für das Ressort Finanzen verantwortlich sein.
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Amendment Date: 2011/10/20