Solar-Fabrik Aktiengesellschaft für Produktion und Vertrieb von solartechnischen Produkten / Key word(s): Legal Matter/Scheme of Arrangement 05.05.2014 12:02 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. --------------------------------------------------------------------------- Solar-Fabrik AG (ISIN: DE0006614712) reached a settlement with its former member of the executive board Burkhard Holder and Chubb Insurance Company of Europe SE. As a result of the settlement Chubb Insurance Company of Europe SE is obliged to pay to Solar-Fabrik AG EUR 1.1 million and Burkhard Holder is obliged to pay EUR 50,000.00 to Solar-Fabrik AG. The settlement is subject to Solar-Fabrik's shareholders' approval, which is expected at the annual shareholders' meeting of Solar-Fabrik AG on July 2, 2014. The settlement will terminate the pending litigation proceeding filed with OLG Karlsruhe. On June 5, 2012 the Regional Court of Freiburg had convicted Burkhard Holder in 1st instance to pay an amount of approximately EUR 1.56 million (plus interests) to Solar-Fabrik AG, but Burkhard Holder had filed an appeal against this judgement. 05.05.2014 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: Solar-Fabrik Aktiengesellschaft für Produktion und Vertrieb von solartechnischen Produkten Munzinger Str. 10 79111 Freiburg Germany Phone: +49 (0)761 - 4000-0 Fax: +49 (0)761 - 4000-199 E-mail: [email protected] Internet: www.solar-fabrik.de ISIN: DE0006614712 WKN: 661471 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------