DGAP-Adhoc: RIB Software AG decides on the continuation of the share buyback

RIB Software AG / Key word(s): Share Buyback

22.04.2013 11:28

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Ad hoc disclosure pursuant to § 15 Securities Trading Act (WpHG): Share
buyback

RIB Software AG decides on the continuation of the share buyback

Stuttgart, 22 April 2013 - The Executive Board of RIB Software AG (ISIN
DE000A0Z2XN6) resolved today to continue the share buyback programme of the
company

The decision is based on the authorisation granted by the annual general
meeting on 24 May 2012 to acquire treasury shares representing up to 10% of
the capital stock (equivalent to 3,871,542 shares) by 23 May 2017.

The buyback programme was initially limited in time until 15 April 2013 and
is limited to 1 million shares in total. Since 389,573 shares have already
been bought back until 15 April 2013, the remaining volume of the programme
is limited to 610,427 shares. The shares will be bought back exclusively
via the stock exchange. In accordance with the more detailed provisions of
the authorisation granted by the annual general meeting on 24 May 2012, the
purchase price per share may not be more than 10% above or below the
share's stock exchange price in Xetra trading to be determined. The shares
may be used for any and all purposes specified in the authorisation granted
by the annual general meeting on 24 May 2012, in particular in exchange for
the acquisition of companies or to service rights stemming from employee
stock option programmes.

The share buyback will be managed by a bank. The company has instructed the
bank to ensure that these measures are carried out in accordance with the
trading conditions set forth in Article 5 (1) and (2) of Commission
Regulation (EC) No. 2273/2003 of 22 December 2003 implementing Directive
2003/6/EC of the European Parliament and of the Council regarding
exemptions for buyback programmes and price stabilisation measures (OJ EU
No. L 336/33 of 23 December 2003), hereinafter referred to as 'EC
Regulation', and the provisions of this share buyback programme. The
company has also instructed the bank to provide it with the information
necessary to ensure that the company can comply with the disclosure
requirements imposed upon it by the EC regulation. The decisions on the
timing and volume of the share buyback will be taken by the bank alone and
these decisions will not be influenced by the company.

The buyback programme may be suspended at any time if required, so far as
is permitted by law. RIB Software AG will post regular updates on the
progress of the share buyback programme online at www.rib-software.com.

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Language: English
Company: RIB Software AG
Vaihinger Str. 151
70567 Stuttgart
Germany
Phone: +49 (0)711-7873-0
Fax: +49 (0)711-7873-311
E-mail: info@rib-software.com
Internet: www.rib-software.com
ISIN: DE000A0Z2XN6
WKN: A0Z2XN
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart

End of Announcement DGAP News-Service

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