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EQS-Adhoc: Highlight Event and Entertainment AG:

| Quelle: Dow Jones Newswire Web | Lesedauer etwa 4 min. | Text vorlesen Stop Pause Fortsetzen
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EQS Group-Ad-hoc: Highlight Event and Entertainment AG / Key word(s): Offer
Highlight Event and Entertainment AG:

13-Feb-2018 / 19:40 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.

Ad hoc disclosure

Pratteln, February 13, 2018

*Completion of takeover bid to shareholders of Constantin Medien AG /
Suspension of shareholder agreement between Bernhard and Rosmarie Burgener,
SIAG and Alexander Studhalter / Partial suspension of acting in concert
obligation of framework agreement between SIAG, Bernhard and Rosmarie
Burgener, Alexander Studhalter, HLEE and HLC*

The takeover bid initiated by Highlight Communications AG (HLC) and
Studhalter Investment AG (SIAG) on December 18, 2017 to the public
shareholders of Constantin Medien AG (CMAG) went through successfully and
was concluded on February 13, 2018. As before, Highlight Event and
Entertainment AG (HLEE) directly holds just under 30% in CMAG and, together
with HLC, now has an interest of 78.38% in CMAG.

Regarding the takeover bid, firstly a shareholder agreement was concluded
between Bernhard and Rosmarie Burgener, Alexander Studhalter and SIAG, which
he wholly owns, and secondly a framework agreement was concluded between
SIAG, Bernhard and Rosmarie Burgener, Alexander Studhalter, HLEE and HLC.
The shareholder agreement and the acting in concert obligation of the
framework agreement would have become effective on conclusion of the
takeover bid. However, on account of corresponding agreements between the
parties, only the acting in concert obligations of the framework agreement
between Bernhard and Rosmarie Burgener, HLEE and HLC will come into effect.
All agreements with SIAG and Alexander Studhalter will not come into effect
until further notice. Mr. Alexander Studhalter has also pledged to not
exercise his shareholder rights at HLEE, either directly or indirectly.

The shareholder agreement, that has now not come into force, stipulated that
Bernhard Burgener and SIAG each propose two members of the Board of
Directors of HLEE and therefore constitute the majority on the Board of
Directors. The Board of Directors of HLC and the Supervisory Board of CMAG
should have also consisted mostly of representatives of the core
shareholders. Following the suspension of the shareholder agreement, SIAG
and Alexander Studhalter will not be represented in the management of HLEE
and HLC, or the management of CMAG until further notice. Due to Alexander
Studhalter refraining from exercising voting rights, he also does not have
any direct or indirect influence on the governance of the three companies.

In accordance with the acting in concert obligation of the framework
agreement, the parties must coordinate how they will exercise their voting
rights arising from the shares they hold in CMAG before every Annual General
Meeting. This obligation will provisionally only apply to Bernhard and
Rosmarie Burgener, HLEE and HLC, and has been suspended indefinitely for
SIAG and Alexander Studhalter.

*For further information:*
Highlight Event und Entertainment AG
Netzibodenstrasse 23b
4133 Pratteln, Switzerland
Investor Relations
Tel.: +41 41 226 05 97
Fax: +41 41 226 05 98
info@hlee.ch
www.hlee.ch [1]

*Disclaimer*
This announcement is for information purposes only and is neither an offer
to buy nor a solicitation of an offer to sell shares in Constantin Medien
AG. The final terms and conditions of the takeover bid and other provisions
concerning the takeover bid will be disclosed in the offer document after
publication of the offer document has been approved by the Federal Financial
Supervisory Authority. The bidders reserve the right to deviate from the key
data presented here in the final terms and conditions of the public takeover
bid.

Investors and shareholders of Constantin Medien AG are strongly advised to
read the offer document and all other documents in connection with the
takeover bid as soon as they are announced as they will contain key
information. Moreover, they are strongly advised to seek independent advice
if necessary in order to obtain an expert assessment of the content of the
offer document and the takeover bid.

End of ad hoc announcement
Language: English
Company: Highlight Event and Entertainment AG
Netzibodenstrasse 23b
4133 Pratteln
Switzerland
Phone: +41 41 226 05 97
Fax: +41 41 226 05 98
E-mail: info@hlee.ch
Internet: www.hlee.ch
ISIN: CH0003583256
Valor: 896040
Listed: SIX Swiss Exchange

End of Announcement EQS Group News Service

653985 13-Feb-2018 CET/CEST


1: http://public-cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=0231b44a4ddb08848013df99f013e5da&application_id=653985&site_id=vwd&application_name=news


(END) Dow Jones Newswires

February 13, 2018 13:40 ET ( 18:40 GMT)
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