EANS-Adhoc: ElringKlinger AG resolves on capital increase

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ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
adhoc with the aim of a Europe-wide distribution. The issuer is solely
responsible for the content of this announcement.
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Company Information

05.10.2010

Dettingen/Erms (Germany), October 5, 2010 +++ The Management Board
of ElringKlinger AG, with the approval of the Supervisory Board,
today passed a resolution for the issuance of up to 5,759,990 new
shares, without subscription rights. As a result of the transaction,
the company's issued share capital will be increased from currently
EUR 57,600,000 to a maximum of EUR 63,359,990.

The issuance of up to 5,759,990 new, no-par-value registered shares,
with a pro rata amount of the share capital attributable to each
share of EUR 1.00 is to be effected by way of partial utilization of
the Authorized Capital approved at the General Meeting of
Shareholders held on May 21, 2010 (Authorized Capital 2010: EUR
28,800,000). The new shares will have full dividend entitlement as of
January 1, 2010.

The 5,759,990 new no-par-value shares are to be offered to
institutional investors by way of an accelerated bookbuilt offering.
Deutsche Bank Aktiengesellschaft and Joh. Berenberg, Gossler & Co. KG
are acting as joint bookrunners for this transaction. Admission of
the new shares to the Regulated Market of the Frankfurt Stock
Exchange (Prime Standard) is expected to be granted on October 8,
2010. Commencement of trading of the new shares on the Frankfurt
Stock Exchange under the company's existing listing is expected for
October 11, 2010.

ElringKlinger AG plans to use the proceeds of the equity offering
mainly for the purpose of financing further dynamic growth and to
optimize its financing structure. In particular, this includes: - the
partial financing of the acquisition and integration of the Static
Metal Gaskets division of the Freudenberg Group - the expansion of
the new "E-Mobility" business area - additional external growth
opportunities

Most recently, ElringKlinger received another major order from a
European automobile manufacturer for the production of cell contact
systems for rechargeable lithium-ion batteries to be used in hybrid
vehicles and purely electrically powered cars. As from 2011, over the
next four years the new battery components are expected to generate a
total of approximately EUR 50 million in sales on the basis of orders
already received by the company.

Disclaimer

This announcement neither constitutes an offer of securities for sale
nor a solicitation of an offer to purchase securities.

In particular, this announcement and the information contained herein
is not intended to be distributed into or within the United States of
America. Securities may not be offered or sold in the United States
of America absent registration or an exemption from registration
under the U.S. Securities Act of 1933, as amended (the "Securities
Act"). The securities described herein have not been and will not be
registered under the Securities Act. The information furnished in
this announcement is not intended to be available to any person in
the United States of America or any US person (as that term is
defined in Regulation S under the US Securities Act ("Regulation
S")).

Furthermore is this announcement only directed at persons who (i) are
outside the United Kingdom or (ii) are in the United Kingdom and
either have professional experience in matters relating to
investments who fall within Article 19(5) of the Financial Services
and Markets Act 2000 (Financial Promotion) Order 2005 (the "Order")
or to persons who fall under Article 49 of the Order (high net worth
companies, unincorporated associations etc). All such persons
together are being defined as "relevant persons". This announcement
must not be acted on or relied on by persons who are not relevant
persons. Any investment or investment activity to which this
announcement relates is available only to relevant persons and will
be sold only to relevant persons.

end of announcement euro adhoc
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ots Originaltext: ElringKlinger AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

For further information, please contact:

ElringKlinger AG Investor Relations/PR

Max-Eyth-Straße 2, 72581 Dettingen/Erms

Phone: +49 (0)7123-724-640 / 137

Fax: +49 (0)7123-724-641

E-mail: stephan.haas@elringklinger.de

Branche: Automotive Equipment
ISIN: DE0007856023
WKN: 785602
Index: MDAX, Classic All Share, Prime All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Düsseldorf / free trade
München / free trade
Stuttgart / regulated dealing