PROCON Multimedia Aktiengesellschaft: Cash compensation for merger related squeeze-out set at EUR 1.82 per share

Ad hoc announcement of 8 November 2011

Today the majority shareholder of PROCON Multimedia Aktiengesellschaft, Hamburg (the ´Company´), MHG Media Holdings AG, Düsseldorf (´MHG´), informed the board of directors of the Company that it has set the cash compensation for the transfer of the shares from the minority shareholders of the Company to MHG at EUR 1.82 per no-par value share in compliance with section 62 para 5 sentence 1 German Reorganisation Act (UmwG) in conjunction with §§ 327a ff. German Stock Corporation Act (AktG). The exclusion of the minority shareholders shall take place in connection with a merger of the Company onto MHG (merger related squeeze-out). This merger is based on a merger agreement entered into between the Company and MHG on November 3, 2011.

A resolution on the squeeze-out shall be passed in an extraordinary shareholders´ meeting of PROCON MultiMedia Aktiengesellschaft, which has to take place within three months after the notarization of the merger agreement. The extraordinary shareholders´ meeting will presumably take place on December 22, 2011.

Board of directors

Leica Camera AG: Lisa Germany Holding GmbH requests squeeze-out resolution and intends conclusion of domination and profit transfer agreement

Ad hoc announcement according to § 15 WpHG

Lisa Germany Holding GmbH, Frankfurt, directly holds approx. 97.56 % (= 16,096,478 no-par value shares) of the share capital of Leica Camera AG.

In accordance with § 327a of the German Stock Corporation Act (Aktiengesetz), Lisa Germany Holding GmbH informed Leica Camera AG today that it requests that the company's general meeting shall resolve upon the shares of the minority shareholders being transferred to Lisa Germany Holding GmbH in exchange for an appropriate cash compensation.

Additionally, Lisa Germany Holding GmbH today informed Leica Camera AG that it intends to enter into negotiations with Leica Camera AG on the conclusion of a domination and profit transfer agreement with Leica Camera AG as the dependent company and Lisa Germany Holding GmbH as the dominating company.

Contact: Andreas Dippel / Phone direct +49 6442 - 208 403 / Fax direct +49 6442 - 208 455 / andreas.dippel@leica-camera.com