Capital and shares

Capital and shares

Draka Holding has three types of shares: ordinary, preference and class B preference shares. To date, only ordinary and preference shares have been issued. The authorised capital of Draka Holding N.V. is composed as follows (all shares have a nominal value of € 0.50): download as Excel

	Authorised	Issued
Ordinary bearer and registered shares	58,000,000	48,736,597
Preference shares1	12,000,000	5,754,657
Class B preference shares1,2	70,000,000	-
Total	140,000,000	54,491,254
Not tradable on the Amsterdam stock exchange No Class B shares have been issued sofar

As at 22 October 2009, the number of issued and fully paid-up shares was 54,491,254, representing an amount of € 27,245,627. The increase of 8,119,437 in the number of ordinary shares and 708,400 in the number of preference shares compared with year-end 2008 was due to the issue of new shares which took place on 2 October 2009 and was approved by the General Meeting of shareholders of Draka on 22 October 2009.


Assuming full conversion of the convertible bond loan in issue, the fully diluted number of ordinary shares is made up as follows:

download as Excel

	Ordinary shares
Ordinary shares in issue as at 22 October 2009	48,736,597
Maximum issue of ordinary shares due to conversion of 4% subordinated convertible bond loan 2010	1,748,130
Fully diluted number of ordinary shares	50,484,727