Kulmbach, 30 November 2012: AGOAG Energie + Anlagen (WKN: A0LR41, ISIN: DE000A0LR415) announces that due to one-off charges its result will be negative in the fourth quarter. Therefore, equity at AGOAG Energie + Anlagen according to German GAAPwill be less than half of the company's subscribed capital. The Management Board will shortly convene an extraordinary General Meeting. In this meeting the Management Board will explain the company's position and its measures to improve performance. In addition, the Management Board will convene a meeting of the creditors of the convertible bond issued last year to vote on an early conversion.

The Management Board

AGOAG Energie + Anlagen, with its registered office in Kulmbach, was founded in 1980 and is specialized in the area of innovative and efficient energy supply facilities for industrial customers and municipalities. Main focus of AGOAG Energie + Anlagen is laid on the following business divisions: plant development and implementation, as well as service and consulting. The core competence of the company mainly commits to thermal power stations, to heating, cooling and ventilation technology plant construction, biomass cogeneration plants and trigeneration. Site studies and development, consulting in energy efficiency, resource and fossil fuel management as well as emission trade management - these factors complete the business model. AGOsymbolizes efficiency, security and technological competence of your energy supply facilities.