DGAP-DD: Clere AG

DGAP-DD: Clere AG english

Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG

Directors' Dealings notification transmitted by DGAP - a service of EQS Group AG. The person with duty of notification is solely responsible for the content of this announcement. ---------------------------------------------------------------------------

Details of the person subject to the disclosure requirement Company: Elector GmbH

Person performing managerial responsibilities, triggering the disclosure requirement for the legal person Details of the person performing managerial responsibilities Position: Member of an administrative or supervisory body

Information about the transaction with duty of notification

Description of the financial instrument: Shares ISIN/WKN of the financial instrument: DE000A2AA402 Type of transaction: Buy Date: 07.06.2016 Price: 25.50 Currency: EUR No. of items: 36058 Total amount traded: 919479.00 Place: over the counter

Explanation for publication:

The respective transactions are the result of shareholders of Clere AG accepting Elector GmbH's mandatory takeover offer dated May 10, 2016. The individual transactions for each transaction date were consolidated for purposes of this notification and there will not be separate notifications for each individual transaction with the individual shareholders. The acceptance period for the mandatory takeover offer has begun on May 10, 2016 and ends on June 7, 2016 at midnight (Frankfurt am Main).

Information about the company with duty of publication

Issuer: Clere AG Bergkirchener Str. 228 32549 Bad Oeynhausen Germany ISIN: DE000A2AA402 WKN: A2AA40

End of Directors' Dealings Notification (c) DGAP 13.06.2016

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