DGH Deutsche Grundwert Holding AG: Annual General Meeting to resolve on one capital increase for cash and three capital increases in kind

DGAP-Ad-hoc: DGH Deutsche Grundwert Holding AG / Key word(s): AGM/EGM/Capital Increase DGH Deutsche Grundwert Holding AG: Annual General Meeting to resolve on one capital increase for cash and three capital increases in kind 23-Dec-2019 / 17:41 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Berlin, 23 December 2019 The Board of Management and the Supervisory Board of DGH Deutsche Grundwert Holding AG (WKN: A0B6VN, ISIN: DE000A0B6VN9) today resolved to propose several capital increases to shareholders at the forthcoming Annual General Meeting on 30 December 2019. One of the proposed resolutions includes a cash capital increase of up to EUR 500,000.00 by issuing up to 500,000 shares at an issue price of EUR 1.00 per share, excluding shareholders' statutory subscription rights. The company plans to use the issue proceeds to finance its operating business. Furthermore, three capital increases in kind are to be voted on. The company's share capital is to be increased by up to EUR 500,000.00 by issuing up to 500,000 new shares at an issue price of EUR 1.00 per share against contributions in kind. These new shares will be used to procure repayment claims of a lender to the company thereby increasing the free capital reserve. A second non-cash capital increase of up to EUR 3.0 million by issuing up to 3.0 million shares at an issue price of EUR 1.00 per share is intended to facilitate acquisition of the Generations Center Central Germany (nursing home / assisted living / medical training) in Borna, Leipzig. The third non-cash capital increase provides for an increase in the company's share capital by up to EUR 20.0 million by issuing up to 20 million new shares at an issue price of EUR 1.00 per share. The increase will make acquisition possible of a property at Birkbuschstrasse 40-42 in Berlin. After implementation of all proposed capital measures, the Company's share capital would increase from currently EUR 400,000.00 to up to EUR 24,400,000.00. Executive Board DGH Deutsche Grundwert Holding AG Contact: Investor Relations Contact DGH Deutsche Grundwert Holding AG Michael Power Landsberger Allee 366 12681 Berlin Germany Phone: [phone] Fax: [phone] E-Mail: [e-mail] Internet: www.dgh-germany.com Executive Board: Frank Peinelt / Michael Power Chairman of the Supervisory Board: Udo Blümel Legal form: Stock corporation (AG) Commercial Register: Local Court Charlottenburg HRB 106 666 B 23-Dec-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language:	English
Company:	DGH Deutsche Grundwert Holding AG
	Landsberger Allee 366
	12681 Berlin
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.dgh-germany.com
ISIN:	DE000A0B6VN9
WKN:	A0B6VN
Listed:	Regulated Unofficial Market in Hamburg
EQS News ID:	942867

End of Announcement	DGAP News Service

942867  23-Dec-2019 CET/CEST