04.01.2007 – 17:39

shaPE Capital AG

euro adhoc: shaPE Capital AG
Restructuring & Recapitalisations
shaPE Capital AG: Capital Increase

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.

04.01.2007

Pfaeffikon SZ, 4 January 2007 --- The Board of Directors of shaPE
Capital AG decided today to increase the share capital by issuance of
up to 228’667 registered shares with a par value per share of CHF 100
from authorized capital to maximal CHF 91’466’700. shaPE aims to
further develop its Private Equity portfolio with the funds of the
capital increase.

The new shares will be offered to the existing shareholders whereas
three registered shares entitle the holder to buy one new share. The
offering price of the new shares is CHF 230. The subscription rights
will be traded at the SWX Swiss Exchange from 9 until 18 January
2007. As from 9 January 2007 the shares will be traded ex
subscription rights. The new shares are intended to be listed at the
SWX Swiss Exchange per 25 January 2007.

shaPE Capital AG shaPE Capital AG is an investment company listed on
the SWX Swiss Exchange that follows the principle of a fund of funds
and provides access to private equity investments. Diversified by
regions, industries and vintage years, shaPE invests in globally
selected private equity companies.

end of announcement                               euro adhoc 04.01.2007 17:35:00

Kontakt:

shaPE Capital AG
Florian Siegfried
Poststrasse 4
8808 Pfäffikon SZ
Tel: +41/55/415'28'20
E-Mail: florian.siegfried@shape-capital.com
Internet: www.shape-capital.com

Branche: Financial & Business Services
ISIN: CH0012885841
WKN: 765355
Börsen: SWX Swiss Exchange / official dealing