EQS-Adhoc: EAMD European AeroMarine Drones AG: Board of Directors decides on capital increase

The management board of EAMD European AeroMarine Drones AG (ISIN: DE0006611957 WKN: 661195, “EAMD”) has decided, with the approval of the supervisory board, to increase the company’s share capital.

1.) The company’s share capital will be increased by up to EUR 108,882.00 to up to EUR 1,197,708 by partially utilizing the authorized capital in accordance with Section 7.3 of the Articles of Association from EUR 1,088,826.00 to up to EUR 1,197,708 by issuing up to 108,882 new bearer shares with a calculated share of the share capital of EUR 1.00 per share and Eligibility to win increased from January 1, 2024 against cash deposits.
2.) The new shares will be issued at an issue price of EUR 1.00 per share and a subscription price of EUR 8.00 per new share.
3.) The shareholders’ subscription right is excluded.

The issue proceeds from the transaction, amounting to a maximum of EUR 0.87 million, are to be used for investments in drone projects in the defense tech sector.

After the capital increase has been registered in the commercial register, the new shares are to be included in the existing listing of the company’s shares in the open market of the Düsseldorf Stock Exchange. Trading will resume on the open market of the Düsseldorf Stock Exchange shortly.
Contact:
Dr. Marco Metzler
Member of the board