Kulmbach, 24 December 2012: The creditors' meeting of the convertible bonds issued by AGOAG Energie + Anlagen totalling € 2,000,000.00 (WKN: A1MA2J, ISIN: DE000A1MA2J5) today resolved to change the terms and conditions of these bonds. All resolutions were passed with the required majorities. All outstanding
bonds will be converted excluding accrued interest into ordinary bearer shares of AGOAG Energie + Anlagen. The conversion price per share amounts to € 1.76. The conversion ratio is calculated by dividing the nominal value of a bond by the conversion price. The notional interest in the Company's registered capital per share amounts to € 1.00.

About AGOAG Energie + Anlagen

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.

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