Takeover Bid

On September 9, 2011, Aurelius Development Invest GmbH presented the shareholders of HanseYachts AG a voluntary takeover bid for their shares. The offer document and its amendments can be found in electronic form of the AURELIUS homepage: www.aureliusinvest.de/uebernahmeangebot.html

The Management Board and the Supervisory Board of HanseYachts AG have submitted under § 27 WpÜG a reasoned oponion on the offer and a complementary statement to its change. The comments are published on the HanseYachts AG website at www.yachts.group / Shares / Takeover bid:

The following documents are only available in German: