Ad-hoc-notification pursuant to § 15 para. 1 WpHG
Hagen, 24 Mai 2013 - As published by Douglas Holding AG (ISIN DE0006099005) on 15 March 2013 by way of an ad-hoc-announcement, Beauty Holding Two AG (today: Beauty Holding Two GmbH) had informed the company that Beauty Holding Two AG (today: Beauty Holding Two GmbH) had determined that the cash consideration to be paid for the intended exclusion of the minority shareholders pursuant to sec. 327a et seqq. AktG amounts to EUR 37.64 per non-par value bearer share of Douglas Holding AG.
Today, Beauty Holding Two GmbH informed Douglas Holding AG that in light of a decrease of the base rate following the finalisation of the valuation it has decided to increase the cash consideration to EUR 38.00 per non-par value bearer share of Douglas Holding AG and to make a corresponding proposal in the shareholders' meeting taking place on 28 May 2013.
Douglas Holding AG
Kabeler Str. 4
58099 Hagen
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