Stellungnahme gem. § 27 WpÜG

FORTEC Elektronik Aktiengesellschaft  / Key word(s): Statement/Offer

22.08.2012 12:00

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

Pursuant to paragraph 27 of the German Takeover Code (Wertpapiererwerbs-
und Übernahmegesetz), the Board of Directors and the Supervisory Board of
FORTEC Elektronik AG unanimously and without abstention resolved today
their joint statement on the public take-over offer by TRM
Beteiligungsgesellschaft mbH published on August 9th 2012.

The Board of Directors and the Supervisory Board recommend that the
shareholders of FORTEC Elektronik AG do not accept the public take-over
offer because they consider the purchase price not to be fair and
reasonable.

The complete statement will be published today on the company's website
www.fortec.ag under Ad-hoc/ News.

FORTEC Elektronik  AG
Board of Directors


22.08.2012 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------------
 
Language:     English
Company:      FORTEC Elektronik Aktiengesellschaft
              Lechwiesenstrasse 9
              86899 Landsberg/Lech
              Germany
Phone:        +49 (0)8191 91 172-0
Fax:          +49 (0)8191 91 172-22
E-mail:       aktie@fortecag.de
Internet:     www.fortecag.de
ISIN:         DE0005774103
WKN:          577410
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
---------------------------------------------------------------------------