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Zapf Creation AG

euro adhoc: Capital measures
Zapf Creation passes basic resolution regarding capital increase

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
basic resolution capital increase
25.07.2007
Roedental, July 25, 2007 - The Management Board of Zapf Creation AG 
today, with the approval of the Supervisory Board, passed a basic 
resolution regarding the pending capital increase. According to the 
resolution, up to 3.2 million new shares are to be issued from 
authorized capital at an issue price of EUR 4.50. Shareholders will 
have a right to subscribe to the new shares. Subject to the issuance 
of an unqualified auditor's opinion by the company's auditors, the 
subscription period is scheduled to begin in mid-August.
The addition of new equity capital is part of the concept to secure 
the long-term financing of the company that has been agreed with the 
banks and company's major shareholders. Details of the capital 
increase and further steps to implement the financing concept will be
determined by the company's boards separately.
end of announcement                               euro adhoc 25.07.2007 19:27:41

Further inquiry note:

Frank Elsner
Frank Elsner Kommunikation für Unternehmen GmbH
Phone: +49 (0) 5404 - 91 92 0
Fax: +49 (0) 54 04 - 91 92 29

Branche: Consumer Goods
ISIN: DE0007806002
WKN: 780600
Index: CDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / official dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse Hannover / free trade
Börse München / free trade

Original content of: Zapf Creation AG, transmitted by news aktuell

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