EAMD European AeroMarine Drones AG: Management Board resolves capitalincrease with subscription rights in the amount of EUR 2.5 million.

29.06.2022 / 21:10 CET/CEST Publication of an inside information according to Article 17 of
Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG.The
issuer/publisher is responsible for the content of this announcement.


Berlin, June 29, 2022 – The Management Board of EAMD European AeroMarine Drones
AG (ISIN: DE0006611957 WKN: 661195, “EAMD”) has resolved, with the consent of the
Supervisory Board, to increase the share capital of the Company by up to EUR 169,106
against cash contributions. Up to 169,106 new bearer shares will be issued from the
authorized capital. The proceeds from the cash capital increase, based on the fixed
subscription price of EUR 15.00, amount to up to EUR 2.5 million.
The new shares will be offered to shareholders for subscription at the subscription price of
EUR 15.00 per new share. For every two shares held, shareholders will receive a
subscription right to one new share. The subscription period starts on Thursday, July 7,
2022, 00:00 hours and ends on Wednesday, July 20, 2022, 24:00 hours. Unsubscribed new
shares will be offered to a limited number of investors in a private placement at the same
price and allocated at the discretion of the Executive Board with the approval of the
Supervisory Board. The full text of the subscription offer with instructions on exercise and
settlement will be published in the afternoon of Monday, July 4, 2022 in the German Federal
Gazette (Bundesanzeiger).
In accordance with section 3 no. 2 of the German Securities Prospectus Act (WpPG), the
subscription offer will be made without a securities prospectus in the Federal Republic of
Germany. BaFin has permitted the Securities Information Bulletin (“WIB”) for the public
offering on June 29, 2022. The WIB will be available on the Company’s website at
www.eamd.eu as of July 1, 2022. Shareholders are advised to obtain comprehensive
information before exercising subscription rights and to read the Company’s financial
statements, which are accessible on the Company’s website at www.eamd.eu and published
with the WIB.


29.06.2022 CET/CEST DGAP’s Distribution Services include Regulatory Announcements,
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Language: German
Company: EAMD European AeroMarine Drones AG, Wichertstraße 13, 10439 Berlin,
Germany.
Phone: +49 40 524737930
E-mail: info@eamd.eu
Internet: www.eamd.eu
ISIN: DE0006611957
WKN: 661195
Stock exchanges: Open market in Düsseldorf
EQS News ID: 1261304