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AMG Completes GRAPHIT KROPFMÜHL Squeeze out

The GK Annual General Meeting approved a resolution to transfer the shares of minority shareholders to the majority shareholder in return for a cash compensation of EUR 31,92 per share. The transfer of the shares has become effective simultaneously with the registration of the merger in the commercial register of AMG Mining AG by the Munich district court. Therefore all shares from minority shareholders of Graphit Kropfmühl AG have been transferred to the majority shareholder, AMG Mining AG, and Graphit Kropfmühl AG ceased to exist. AMG creates and applies innovative metallurgical solutions to the global trend of sustainable development of natural resources and CO2 reduction. AMG produces highly engineered specialty metal products and advanced vacuum furnace systems for the energy, aerospace, infrastructure and specialty metals and chemicals end markets. AMG Mining AG (formerly Graphit Kropfmühl AG) produces critical materials utilizing its secure raw material sources in Africa, Asia and Europe. AMG Mining produces critical materials such as high purity natural graphite and silicon metal. With over 3000 employees, AMG operates globally with production facilities in Germany, Great Britain, France, Czech Republic, USA, China, Mexico, Brazil, Turkey, Poland, India and Sri Lanka and has sales and customer service offices in Belgium, Russia and Japan. (10/2012)

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