DGAP-Ad-hoc: exceet Group SE / Key word(s): Statement/Letter of Intent exceet Group SE: exceet grants potential buyer of a significant equity stake who contemplates a tender offer to the shareholders of exceet Group SE the opportunity to conduct a due diligence 14-Feb-2017 / 11:35 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- exceet grants potential buyer of a significant equity stake who contemplates a tender offer to the shareholders of exceet Group SE the opportunity to conduct a due diligence Luxembourg, 14 February 2017 - The Board of Directors of exceet Group SE (ISIN LU0472835155) has been informed by its major shareholder Greenock S.à r.l. ("Greenock") that Greenock is in discussions with a potential buyer regarding the sale of Greenock's stake in exceet Group SE in the amount of approx. 33.9% of the voting share capital and has concluded a Letter of Interest with the potential buyer in this regard. According to the provisions of the Letter of Interest, the potential buyer is considering to acquire Greenock's stake at a price of EUR 3.90 to EUR 4.00 per share. In addition, the potential buyer is considering issuing a tender offer to all shareholders of exceet Group SE, subject to certain conditions precedent. On this basis, today, the Board of Directors of exceet Group SE resolved to grant the potential buyer the opportunity to conduct a due diligence of exceet. The implementation of the transaction and the issuance of the tender offer are, in particular, subject to the results of the due diligence. The Board of Directors of exceet Group SE is not yet able to assess, whether the conditions precedent for the acquisition of Greenock's stake by the potential buyer and for the tender offer to the shareholders of exceet Group SE will be met or not. For further information: Wolf-Günter Freese, acting CEO & CFO - Email: [email protected] exceet Group SE 115, avenue Gaston Diderich L-1420 Luxembourg Telefon +352 26 29 91 22 ISIN LU0472835155 (Public Shares), Regulated Market, Prime Standard, Frankfurt/Main exceet will announce the results for fiscal year 2016 on 28 February 2017 (after closing of the market) About exceet exceet is an international technology group, which is specialized in the development and production of intelligent, complex and secure electronics. --------------------------------------------------------------------------- 14-Feb-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: exceet Group SE 115, avenue Gaston Diderich L-1420 Luxemburg Grand Duchy of Luxembourg Phone: +352 2629 9122 Fax: +352 2629 9150 E-mail: [email protected] Internet: www.exceet.ch ISIN: LU0472835155, LU0472839819 WKN: A0YF5P, A1BFHT Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News Service --------------------------------------------------------------------------- 544257 14-Feb-2017 CET/CEST