Share Buyback 2018

Share buyback activities 2018

Share Buyback 2018

Munich/Grünwald, August 21, 2018 - Exercising the authorization resolved by the Company's annual general meeting held on May 18, 2018, the Executive Board of AURELIUS Management SE as the personally liable shareholder of AURELIUS Equity Opportunities SE & Co. KGaA (ISIN DE000A0JK2A8) (the "Company") today resolved to implement a share buyback program in the amount of up to EUR 20 million (excluding acquisition expenses) (the "Share Buyback Program 2018"). Within the Share Buyback Program 2018, it is planned to buy back up to 400,000 of the Company's shares, in the time from August 24, 2018 to August 31, 2019.

The share buyback will be carried out in accordance with the Safe Harbor Rules defined under Article 5 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council dated April 16, 2014, in conjunction with the provisions of the Delegated Regulation (EU) 2016/1052 of the Commission dated March 8, 2016.

The Company will announce further details separately prior to the commencement of the Share Buyback Program 2018.