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Information for the Capital Market

Ad-hoc releases

Publication of Insider Information according to [Art. 17 MAR]

Jürgen Abromeit resigns from office as Chairman of the Board of INDUS Holding AG as of 30 June 2018

Ad-hoc relase of 23 March 2018, 13:01 (CET)
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Publication of Insider Information according to §15 WpHG

INDUS Holding AG strengthens its equity base with successful capital increase of approx. EUR 60 million

Ad-hoc release of 2 December 2013
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INDUS acquires supplier of logistics technology Budde-Group

Ad-hoc relase of 29 January 2013
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Changes to INDUS Holding AG’s Executive Board

Ad-hoc release of 20 April 2012
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Voting Rights Announcement

November 15, 2017

On November 14, 2017, Epina GmbH & Co. KG, Gütersloh, Germany, has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on INDUS Holding AG, Bergisch Gladbach, Germany, have exceeded the 3% threshold of the Voting Rights on November 10, 2017 and on that day amounted to 3.005% (this corresponds to 734815 Voting Rights).

December 2, 2011

On November 30, 2011, Bayerischer Versicherungsverband Versicherungsaktiengesellschaft, Munich, Germany, has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on INDUS Holding AG, Bergisch Gladbach, Germany, have fallen below the 3% threshold of the Voting Rights on November 25, 2011 and on that day amounted to 2.34% (this corresponds to 520702 Voting Rights).

November 25, 2011

On November 21, 2011, Bayerischer Versicherungsverband Versicherungsaktiengesellschaft, Munich, Germany, has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on INDUS Holding AG, Bergisch Gladbach, Germany, have exceeded the 3% threshold of the Voting Rights on November 11, 2011 and on that day amounted to 3.69% (this corresponds to 820702 Voting Rights).

November 25, 2011

On November 21, 2011, Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts, Munich, Germany, has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on INDUS Holding AG, Bergisch Gladbach, Germany, have exceeded the 10% and 15% threshold of the Voting Rights on November 11, 2011 and on that day amounted to 17.36% (this corresponds to 3857704 Voting Rights). According to Article 22, Section 1, Sentence 1, No.1 of the WpHG, 3.69% of the Voting Rights (this corresponds to 820702 Voting Rights) is to be attributed to the company from Bayerischer Versicherungsverband Versicherungsaktiengesellschaft.

Directors´ Dealings

Announcement of July 5, 2017

Details of the person subject to the disclosure requirement:
Dr. Jürgen Allerkamp
Function: Member of the Supervisory Board
Financial instrument: Share of INDUS Holding AG
ISIN: DE0006200108
Type of transaction: Disposal
Date: July 4, 2017
Price per share: EUR 61.80
No. of items: 4,000
Total amount traded: EUR 247,200
Place: Hanover

Announcement of August 26, 2015

Details of the person subject to the disclosure requirement:
Rudolf Weichert
Function: Board of Management
Financial instrument: Share of INDUS Holding AG
ISIN: DE0006200108
Type of transaction: Purchase
Date: August 26, 2015
Price per share: EUR 40.50
No. of items: 5000
Total amount traded: EUR 20,251
Place: Quotrix

Announcement of August 26, 2015

Details of the person subject to the disclosure requirement:
Dr. Johannes Schmidt
Function: Board of Management
Financial instrument: Share of INDUS Holding AG
ISIN: DE0006200108
Type of transaction: Purchase
Date: August 20, 2015
Price per share: EUR 43.92
No. of items: 500
Total amount traded: EUR 21,960
Place: Xetra

Announcement of August 26, 2015

Details of the person subject to the disclosure requirement:
Jürgen Abromeit
Function: Chairman of the Board of Management
Financial instrument: Share of INDUS Holding AG
ISIN: DE0006200108
Type of transaction: Purchase
Date: August 19, 2015
Price per share: EUR 43.46
No. of items: 1,000
Total amount traded: EUR 43,461
Place: Frankfurt/Xetra

Announcement of December 4, 2013

Details of the person subject to the disclosure requirement:
Jürgen Abromeit
Function: Chairman of the Board of Management
Financial instrument: Share of INDUS Holding AG
ISIN: DE0006200108
Type of transaction: Purchase
Date: December 4, 2013
Price per share: EUR 27.87
No. of items: 2,000
Total amount traded: EUR 55,740
Place: Frankfurt/Xetra

Announcement of October 2, 2012

Details of the person subject to the disclosure requirement: Dr. Jürgen Allerkamp
Function: Member of the Supervisory Board
Financial instrument: Share of INDUS Holding AG
ISIN: DE0006200108
Type of transaction: Purchase
Date: September 26, 2012
Price per share: EUR 18.77
No. of items: 4,000
Total amount traded: EUR 75,074
Place: OTC