FÜR DIE NÄCHSTE AUSGABE / FOR NEXT ISSUE

Sonnabend, 30. Juli 2011 / Saturday, 30 July 2011

Ad Hoc disclosure in Accordance with Article 15 of the Securities Trading Act (WpHG)

Voluntary public offer about to be made by AURELIUS Development Invest GmbH

to acquire all of the shares in HanseYachts AG

Date: 30 July 2011

Today AURELIUS Development Invest GmbH has concluded a contract with the core shareholders of

HanseYachts AG to purchase their stock in that company (64.67%).

In conjunction with this, AURELIUS Development Invest GmbH intends to submit a voluntary takeover bid for the shares in HanseYachts AG at the same price. Implementation of this stock-purchase con- tract is contingent on certain condition precedents, in particular on antitrust approval and continuation of prior bank financing for HanseYachts AG.

Should these precedents not be fulfilled within the time frame stipulated in the stock-purchase con- tract, the parties shall be entitled to withdraw from said contract.

Should the purchase agreement be performed, the chairman and three members of the supervisory board would resign. Moreover, after performance and the resignation of the board’s chairman, the employment contract of the CEO of the management board, Mr Michael Schmidt, would be termi- nated; Mr Michael Schmidt would then continue to be available as a consultant to this enterprise.

Ende / End

Weiterführende Informationen, umfangreiches Bildmaterial, Spezifikationen und vieles mehr finden Sie auf unseren Websites im Pressebereich der HanseYachts Aktiengesellschaft. Bitte besuchen Sie den Pressebereich unserer Website: www.hansegroup.com.

Additional information, extensive photographic material, specifications and much more can be found on our website in the press section of HanseYachts Aktiengesellschaft. Go to the press section on our website at: www.hansegroup.com.

Hausanschrift/Business Address Postanschrift/Postal Address Tel, Fax /phone, fax

Kontakt/Contact Hausanschrift/Business Address Postanschrift/Postal Address

Tel, Fax, E-Mail/phone, fax, e-mail

HanseYachts AG

Salinenstraße 22 . 17489 Greifswald

Postfach 3165 . 17461 Greifswald

Tel +49 3834 5792-20 . Fax +49 3834 5792-81 . www.hansegroup.com

Christian Gerstenberger Salinenstraße 22 . 17489 Greifswald Postfach 3165 . 17461 Greifswald

Tel +49 3834 5792-25 . Fax +49 3834 5792-81 . ir@hansegroup.com S. / p. 1/1