ItN Nanovation AG / Key word(s): Capital Increase 21.08.2013 18:48 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Saarbruecken - August 21st 2013. ItN Nanovation AG (ISIN DE000A0JL461) announces that the General Meeting of the company today has approved a capital increase against cash contributions from EUR 11,832,766.00 by up to EUR 1,687,441.00 to up to EUR 13,520,207.00 in Saarbruecken. A total of up to 1,687,441 new bearer shares with a notional value of EUR 1.00 per share will be issued. The Management Board has been authorized to determine the subscription price within a range of EUR 1.00 per share and a maximum of EUR 2.27 per share subject to the approval of the Supervisory Board. Hence the gross proceeds of this capital measure can amount to up to EUR 3.83 million. The shares will be offered to the existing shareholders via indirect subscription rights. The capital increase is intended to support the urgent improvement of the balance sheet ratios and the financing of the future company growth. It will be primarily used to strengthen working capital to handle recently acquired major orders from Saudi Arabia. This resolution becomes invalid if the capital measure is not entered into the commercial register of the district court of Saarbruecken by November 21st 2013. Once the resolutions of the General Meeting have been entered in the commercial register and details of the capital measure have been specified by the Management Board, its implementation can start. For further details please refer to the information provided on the company's website (www.itn-nanovation.com). ItN Nanovation AG Managing Board Contact: ItN Nanovation AG Untertürkheimer Str. 25 66117 Saarbrücken Tel.: +49 (0) 681/5001-460 Fax: +49 (0) 681/5001-499 Email: [email protected] www.itn-nanovation.com IR Contact: edicto GmbH Axel Mühlhaus Eschersheimer Landstraße 42 60322 Frankfurt am Main Tel.: +49 (0) 69/905 505-52 Fax: +49 (0) 69/905 505-77 Email: [email protected] 21.08.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: ItN Nanovation AG Untertürkheimer Straße 25 66117 Saarbrücken Germany Phone: +49 (0) 681 / 50 01 - 460 Fax: +49 (0) 681 / 50 01 - 499 E-mail: [email protected] Internet: www.itn-nanovation.com ISIN: DE000A0JL461 WKN: A0JL46 Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Düsseldorf, München End of Announcement DGAP News-Service ---------------------------------------------------------------------------