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DGAP-Adhoc: Basler AG: Resolution adopted about buying additional own shares

June 30, 2014

Basler AG / Key word(s): Share Buyback 30.06.2014 15:10 Dissemination of an Ad hoc announcement according to 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Adhoc announcement according to 15 WpHG Share buyback Basler AG: Resolution adopted about buying additional own shares Ahrensburg, June 30, 2014. Basler AG will buy back additional bearer shares with an equivalent value of a maximum of EUR 3.5 million via the stock market. After having carried out four share buyback programs, the Management Board of the company together with the Supervisory Board have decided today to carry out the additional buyback to make full use of the resolution of the general meeting of June 4, 2014, authorizing the company to buy back up to a total of 10 % of own shares. The buyback will be carried out starting on June 30, 2014. The general meeting of June 04, 2014, authorized the company to buy back own shares amounting to a total of up to 10 % of the share capital of the corporation existing at the time the resolution was adopted. The authorization is valid until June 03, 2019. The shares can be used for all purposes provided for in the authorization of the general meeting of June 04, 2014. When acquiring own shares via the stock exchange, the price paid per share (without considering incidental purchase costs) must not differ by more than 10 % from the share price of the company for shares with same conditions as determined on the trading day by the opening auction for XETRA trade on the Frankfurt/Main stock exchange. The buyback will be carried out through a credit institution that will decide upon the time of the individual buybacks independently of Basler AG according to Commission Regulation (EC) No 2273/2003 of December 22, 2003. The credit institution is obliged to adhere to the trading conditions set out in article 5 of the Commission Regulation (EC) No 2273/2003. In particular, a maximum of 25 % will be bought of the average daily volume of shares traded on the stock exchange where the buyback is carried out. The average daily volume figure is based on the average daily volume traded in the 20 days preceding the date of purchase. -------------------------------------------------------------------------- ----------------------------- Basler is a leading global manufacturer of digital cameras for industrial and video surveillance applications, medical devices, and traffic systems. Product designs are driven by industry requirements and offer easy integration, compact size, excellent image quality, and a very strong price/performance ratio. Founded in 1988, Basler has more than 25 years of experience in vision technologies. The company employs over 400 people at its headquarters in Ahrensburg, Germany, as well as in international subsidiaries and offices in the U.S., Singapore, Taiwan, China, Japan, and Korea. Basler AG, Hardy Mehl (CFO), An der Strusbek 60 - 62, D-22926 Ahrensburg, Tel. +49 - 4102- 463 100, ir/baslerweb.com, www.baslerweb.com, ISIN DE 0005102008 30.06.2014 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Basler AG An der Strusbek 60-62 22926 Ahrensburg Germany Phone: 04102-463 0 Fax: 04102-463 109 E-mail: ir@baslerweb.com Internet: www.baslerweb.com ISIN: DE0005102008 WKN: 510200 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, DÜsseldorf, Hamburg, MÜnchen, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------


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Source: DGAP Ad Hoc Disclosures


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