DGAP-Ad hoc: AE New Media Innovations SE

Berlin, 06. March 2018: AE New Media Innovations SE (ISIN DE000A12ULL2): capital contribution in kind

AE New Media Innovations SE has today signed a contract with the shareholders of Aladdin Blockchain Technologies Ltd, London, concerning the contribution of all shares of Aladdin Blockchain Technologies Ltd into AE New Media Innovations SE against the issue of 10,000,000 new bearer shares in the company.

Aladdin Blockchain Technologies Ltd has developed a system landscape in which health records can be securely stored and managed. Modern technologies such as blockchain, machine learning and advanced/predictive analytics are employed for this purpose in order to improve disease identification and the well-being of patients.

The new shares are to be issued, excluding the subscription rights of the existing shareholders, by means of a capital increase still remaining to be resolved upon by the General Meeting of AE New Media Innovations SE against a capital contribution in kind, from EUR 1,450,000 by EUR 10,000,000 to EUR 11,450,000, through the issue of 10,000,000 new non-par value bearer shares (ordinary shares), with a calculated nominal value of EUR 1.00 each. The issue price for each share will be EUR 5.3976 per new share. The total amount of the issue (including premium) for all 10,000,000 new shares arising from the capital contribution in kind will be EUR 53,976,000.00

The calculation of the issue price is based on a valuation report drawn up in accordance with IDW Standard S1 by RSM Altavis GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Pariser Platz 4 A, 10117 Berlin. The auditor of the capital contribution in kind appointed by the court has, in his valuation report delivered on March 1th, confirmed that the value of the capital contribution in kind to be acquired by AE New Media Innovations SE is at least equivalent to the value of the shares made available for this purpose and the corporate premium.

The contract is, inter alia, subject to the condition precedent of the approval of this contract by the extraordinary shareholders meeting of AE New Media Innovations SE and shall become invalid if the resolution concerning the capital increase and the implementation of the capital increase are not recorded in the Commercial Register by 31.07.2018.

In the light of the economic reorientation of the company the Board of Directors has today resolved in addition to the capital contribution in kind to submit the following further proposed resolutions to the next extraordinary shareholders meeting:

- Changing the name of the company to "Aladdin Blockchain Technologies Holding SE",


- Change the object of the company to "the aim of the company is the development and operation of innovative business concepts and technologies with growth potential in the field of medical health care provision through the introduction of a decentralised, digital archive for health records and the development and marketing of Blockchain technologies"

- Creation of a new Authorised Capital of EUR 5,725,000.

Wade Menpes-Smith, CEO

Contact: AE New Media Innovations SE, Unter den Linden 10, 10117 Berlin, Tel. 0307700 140 449, Fax 030/700 140 150, email: info@aenewmediainnovations.de, www.aenewmediainnovations.de