25.04.2005 – 21:30

d+s europe AG

euro adhoc: D+S europe AG
Restructuring & Recapitalisations
Ad hoc release pursuant to §15 WpHG D+S europe AG: Increase in Share Capital for Earnings-Intensive Acquisitions

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

25.04.2005

HAMBURG. April 25, 2005. D+S europe AG (ISIN: DE0005336804), one of
Germany’s largest outsourcing providers in the areas of sales and
customer-process management, CRM and telemarketing, is currently
making preparations for its next surge of growth to exceed the EUR
100 million revenue level (2004: EUR 51.6 million) and achieve a
further sustainable increase in earning power.

In order to finance planned acquisitions, the Supervisory Board and
Management of D+S europe AG have decided to propose an increase in
share capital against contributions in cash at the annual
shareholders’ meeting on June 7, 2005. Plans call for an increase in
the company’s share capital from EUR 15,018,645.00 to EUR
24,518,645.00 by issuing of up to 9,500,000 new no-par-value shares.
Present shareholders will receive preemptive rights to acquire new
shares. D+S europe AG also plans to adopt a resolution to increase
authorized share capital through the issuance of news against
contributions in cash or in kind of up to EUR 7,351,000.00.

In addition to pursuing organic growth, the strategy of D+S europe
AG, is to extend the company’s value-added chain through acquisitions
and enter high-margin business segments. In this context, D+S europe
AG is expending its core CRM business by adding upstream and
downstream business processes such as marketing consultancy, system
availability, bill collection or added-value services.

D+S europe AG is listed in the Prime Standard and has approximately
2,500 employees at locations in eight German states.

end of announcement                    euro adhoc 25.04.2005 20:52:29 

Further inquiry note:

Further inquiry note:
D+S europe AG, Kapstadtring 10, 22297 Hamburg
Investor Relations, Telefon: +49.40.4114-3331
investor-relations@dseurope.ag
www.dseurope.ag

Branche: Media
ISIN: DE0005336804
WKN: 533680
Index: Prime Standard, CDAX, Classic All Share, Prime All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing
Berliner Wertpapierbörse / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Niedersächsische Börse zu Hannover / free trade
Bayerische Börse / free trade
Bremer Wertpapierbörse (BWB) / free trade