EANS-Adhoc: november AG / Capital increase announced by november Aktiengesellschaft

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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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11.11.2009

The Management Board of november Aktiengesellschaft has decided today with the
consent of the Supervisory Board to partially use the authorized capital
according to § 5 of the Articles of Incorporation and to increase the nominal
capital of the corporation from EUR 4.680.505,00 by max. EUR 1.560.168,00 to
max. EUR 6.240.673,00 by issuing up to 1.560.168 new no-par bearer shares
against cash deposit at the issue price of EUR 1,00 per share. Shareholders are
granted legal subscription rights on the new shares. The new shares are offered
to the shareholders at a ratio of 3:1. The subscription right cannot be traded.
Subscription right for fractional shares is excluded. For calculatory purposes,
the corporation has taken provisions that the subscription right from one share
is not exercised. Issuing institute is VEM Aktienbank AG, Munich. VEM is
accredited take-over and trading admission of the new shares.

It is the intent of the november Aktiengesellschaft to strengthen with this
capital increase its equity base and to create additional financial flexibility
for future growth.

Further inquiry note:
Dr. Dirk Zurek
Vorstand
Tel.: +49 (0) 221 82200 520 20
E-Mail: dzurek@november.de
end of announcement euro adhoc
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issuer:   november AG
          Hansaring 97
          D-50670 Köln
phone:    +49(0)221-82005 20-10
FAX:      +49(0)221-82005 20-15
mail:     info@november.de
WWW:      http://www.november.de
sector:   Biotechnology
ISIN:     DE000A0Z24E9
indexes:  CDAX, Prime All Share, Technologie All Share

stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
Stuttgart, Düsseldorf, Hannover, München
language: English

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