MS Industrie AG: Statement on the public Delisting Takeover Offer

München (pta011/27.06.2023/09:30 UTC+2)

Today, MS Industrie AG is publishing a joint statement by the Management Board and Supervisory Board on the public delisting takeover offer by MS ProActive Verwaltungs GmbH of June 22, 2023 in accordance with Section 27 (1) WpÜG. The complete document can be viewed at https://www.ms-industrie.de/investor-relations/ad-hoc-corporate-news/.

In this context, the Management Board points out that an offer to acquire all shares of MS Industrie AG (the "Delisting Takeover Offer") is mandatory for the execution of a segment change from the regulated market to the open market in accordance with the Stock Exchange Act ("Börsengesetz" or "BörsG") and the Securities Acquisition and Takeover Act ("Wertpapiererwerbs- und Übernahmegesetz" or "WpÜG").

MS Industrie AG´s shares have been included in trading in the m:access market segment of the Munich Stock Exchange since June 1, 2023. In addition, trading of the shares will be continued via the XETRA electronic trading system. The Management Board also assumes that the shares will be included in the open market trading on almost all other domestic stock exchanges. The Management Board and the Supervisory Board are expressly committed to continuing the company's presence on the stock exchange as part of the further strategic development of MS Industrie AG.

Dr. Andreas Aufschnaiter, Member of the Management Board of MS Industrie AG: "The change in segment is welcomed by the Management Board and Supervisory Board due to the increasing number of conditions and regulations as well as to reduce costs and, in our opinion, fits much better with the medium-sized structure and orientation of our industrial group."

Background:

MS Industrie AG (WKN 585518; ISIN DE0005855183), headquartered in Munich, is the listed parent company of a focused technology group with the two business areas drive technology ("MS XTEC", formerly "MS Powertrain": systems and components for heavy-duty combustion engines and hybrid or electrical drive solutions) and ultrasonic technology ("MS Ultrasonic": special machines, standard machines and ultrasonic systems and components). Key customer industries include the global commercial vehicle and passenger car industry, followed by the packaging machine industry, the medical and other plastic processing industries as well as the general mechanical and plant engineering industry. The Group presently generates annual sales of over EUR 235 million with over 800 fixed employees at five production sites, two of which are in Germany and one each in the USA, Brazil and China.

Press Contact :

BeckerBeratungsGesellschaft (BBG)

Neustr. 23

55296 Gau-Bischofsheim / Mainz

Klaus-Karl Becker

+49 (0) 172 61 41 955

kkb@b-bg.de

Disclaimer:

The publisher of this document is MS Industrie AG based in Munich. Although the information in this document comes from sources that MS Industrie AG considers reliable, no guarantee can be given for the correctness of the information in this document. This document does not constitute a prospectus and is also not suitable as a basis for evaluating the securities presented in the document. Estimates and opinions contained in this document represent the assessment of MS Industrie AG at the time the document was created and are subject to change at any time without prior notice. MS Industrie AG and/or its affiliated companies may from time to time hold positions in the securities referred to in this document or in options, futures and other derivatives based thereon, may provide other services (including those as advisors) to each company named in this document, provide or have provided and may (to the extent permitted by law) have used the information contained herein or the research on which it is based prior to its publication. Any kind of advisory relationship between MS Industrie AG and the recipient of this document is not established by the provision of this document. Each recipient must conduct its own research and take precautions to check the profitability and reasonableness of an investment decision, taking into account its personal and economic interests. MS Industrie AG is not liable for the consequences of trusting in opinions or statements in this document, nor for the incompleteness of the same. Any citizen of the United States of America who receives this document and wishes to transact in securities referred to herein is required to do so through a US-licensed broker.

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Emitter:	MS Industrie AG Brienner Straße 7 80333 München Germany
Contact Person:	Investor Relations
Phone:	+49 89 20 500 900
E-Mail:	info@ms-industrie.ag
Website:	www.ms-industrie.ag
ISIN(s):	DE0005855183 (Share)
Stock Exchange(s):	Regulated Market in Frankfurt; Free Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate