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Capital Raising GmbH

EANS-Adhoc: Capital Raising GmbH
Request for convening a creditors' meeting

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  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.
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09.10.2012

A group of creditors holding more than 5% of the outstanding partial debentures
from the bond requests the convocation of a creditors' meeting by reference to
the Law on Debentures from Total Emissions dated 31 July 2009 (Debenture Bonds
Act, hereinafter SchVG, Schuldverschreibungsgesetz). The creditors' meeting is
to have the following agenda: 

(i) Resolution on the application of the SchVG to the partial debentures and
inclusion of an authorisation pursuant to §§ 5 seqq. SchVG (changes of the terms
of issue by majority resolution of the creditors; joint representative);

(ii) resolution on the application of the SchVG to the trustee agreement;

(iii) resolution on the supplementation of § 3 para. 3 of the terms of issue and
inclusion of a new § 7a (premature cancellation and repayment in the redemption
amount) in the terms of issue;

(iv) resolution on the appointment of a joint representative.

According to the request for convocation and the changes to the terms of issue
proposed therein, the joint representative is to negotiate a redemption amount
with the issuer within a period of three months as of the representative's
appointment. The redemption amount is to be paid by the issuer to the creditors
in the case of a premature cancellation of the bond. Should an accordant
agreement not be achieved within the three-month period, an amount of 5% of the
nominal value per partial debenture is to be deemed agreed.

On basis of this request for convocation, the issuer will soon convene a meeting
of the bond creditors of the bond with ISIN DE 0007490724, which was issued by
Capital Raising GmbH. The invitation will be published in the electronic Federal
Bulletin, in Börsenzeitung as well as on the company's website. The exact date
of the creditors' meeting is not determined yet. 
Capital Raising GmbH
Management


Further inquiry note:
Capital Raising GmbH
Koogstraat 4
25870 Norderfriedrichskoog

Ms Margret Dircks
Dr Hans-Joachim Winter
Phone: + 49 (0) 4864 / 10610
Fax: + 49 (0) 4864 / 1430
email:  bueroservice-dircks@t-online.de

end of announcement                               euro adhoc 
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issuer:      Capital Raising GmbH
             Koogstraat 4
             D-25870 Norderfriedrichskoog
phone:       +49(0)4864/10610
FAX:         +49(0)4864/1430
mail:         bueroservice-dircks@t-online.de
WWW:         http://www.capital-raising.de
sector:      Economy, Business & Finance
ISIN:        DE0007490724
indexes:     
stockmarkets: free trade: Berlin, Hamburg, stock market: Euronext Amsterdam,
             regulated dealing/general standard: Frankfurt 
language:   English