16 July 2014

Merger of CyBio AG into Analytik Jena AG Completed

Jena, Germany, July 8, 2014 – The merger of CyBio AG into Analytik Jena AG became effective upon entry into the commercial register of Analytik Jena AG (commercial register of the Registry Court of Jena, HRB 200027). As a result, CyBio AG is dissolved as an independent company. In the future, the Life Science business unit of Analytik Jena AG will continue CyBio Group’s business in the areas of liquid handling and laboratory automation. The products will continue to be marketed under the independent CyBio brands. In the coming years, Analytik Jena also anticipates expanding the liquid-handling area under the well-established product brand. All employees of the previous CyBio AG will be taken on by Analytik Jena with the merger.

“With the successful merger we have finally completed the multi-year integration process of CyBio AG into the Analytik Jena Group. As a result, we are combining the technological expertise and employee resources of both companies and are also in a position to configure our internal organizational structures much more effectively,” said Klaus Berka, Chief Executive Officer of Analytik Jena AG.
Analytik Jena AG acquired all still outstanding shares of CyBio AG in connection with the merger. The overwhelming majority of shareholders of CyBio AG drafted a corresponding resolution to transfer the shares of the minority shareholders to Analytik Jena AG as the majority shareholder in return for payment of compensation in cash at the company’s General Meeting on May 22, 2014.

04 July 2014

P&I Personal & Informatik AG: Specification of transfer request and determination of the cash compensation

Ad hoc announcement according to § 15 WpHG

Argon GmbH with its seat in Frankfurt am Main today informed P&I Personal & Informatik AG (ISIN DE0006913403) that it has determined pursuant to section 327b para. 1 sentence 1 German Stock Corporation Act (Aktiengesetz, AktG) the amount of the appropriate cash compensation to be paid to the minority shareholders of P&I Personal & Informatik AG at EUR 70.66 per no-par-value bearer share. Hereby, Argon GmbH confirmed and specified the transfer request pursuant to section 327a para. 1 sentence 1 AktG dated 5 May 2014.

Argon GmbH holds more than 95% of the registered share capital of P&I Personal & Informatik AG and is therefore the majority shareholder of P&I Personal & Informatik AG within the meaning of section 327a para. 1 sentence 1 AktG. The transfer resolution will likely be passed at the next annual general meeting of P&I Personal & Informatik AG, which is expected to be held on 2 September 2014 in Wiesbaden.