UMS United Medical Systems International AG / Key word(s): Share Buyback/Miscellaneous 29.01.2015 19:12 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- NOT FOR DIRECT OR INDIRECT PUBLICATION OR DISTRIBUTION IN THE UNITED STATES UMS AG: Public Buyback Offer Ends - 1.460.363 Shares Tendered - Share Buyback Offer Oversubscribed by a Factor of 3 Hamburg, January 29, 2015. By the conclusion of the offering period on January 27, 2015, a total of 1.460.363 shares were tendered to UMS United Medical Systems International AG, Hamburg (ISIN DE 0005493654 / WKN 549365) as part of the public buyback offer for the Company's shares. The offer was made for up to 475,766 of the Company's shares. As a result, the buyback offer was oversubscribed by a factor of 3. Accordingly, not all of the shares tendered at the offer price of EUR 10.50 can be purchased. The Management Board has resolved, with the Supervisory Board's approval, to consider acceptance forms on a proportional basis, in accordance with the principles set forth in Section 3.5 of the Offering Circular of December 15, 2014. Payment of the purchase price for the UMS shares acquired in the course of the buyback offer is expected to be made to shareholders on February 5, 2015. The UMS shared tendered for buyback that are not purchased by the Company on a proportional basis are expected to be rebooked to the original ISIN DE0005493654 / WKN 549365 on February 5, 2015. After complete acceptance and implementation of the buyback offer, UMS United Medical Systems International AG will hold 475,766 of its own shares. This corresponds to approximately 10% of the Company's share capital. The Management Board intends to cancel the shares that are acquired. The buyback offer is not and will not be distributed directly or indirectly in the United States of America. Therefore, the offering circular cannot be published, sent, distributed or circulated in the United States of America, whether through the mails or any other means or instrumentalities of interstate commerce or foreign trade or the facilities of a national stock exchange of the United States of America. This includes without limitation facsimile transmission, electronic mail, telex, telephone and the Internet. Accordingly, copies of this offer and any documentation relating to the offer should not be sent or transmitted to or in the United States. Any acceptance forms that directly or indirectly violate the foregoing restrictions, including forms from shareholders located, residing or domiciled in the United States, will not be accepted by the Company. About UMS AG UMS International AG is a corporation listed in the Prime Standard segment of Deutsche Börse AG. The Company sold its interest in United Medical Systems (DE), Inc. and thus essentially all its assets on August 14, 2014. The shareholders agreed to this sale at the special meeting held on September 25, 2014. The sale was consummated on November 11, 2014. Now that the assets have been sold, the purpose of the Company is to manage its own assets. Contact Christian Möller, Tel: (040) 50 01 77-00, Fax: (040) 50 01 77-77, E-Mail: [email protected] 29.01.2015 The DGAP 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: UMS United Medical Systems International AG Borsteler Chaussee 53 22453 Hamburg Germany Phone: +49 (0)40 - 500 177 - 00 Fax: +49 (0)40 - 500 177 - 77 E-mail: [email protected] Internet: www.umsag.com ISIN: DE0005493654 WKN: 549365 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------