DGAP-Ad hoc: Logwin AG

DGAP-Adhoc: Logwin AG: Logwin announcement share buyback program

Logwin AG / Key word(s): Share Buyback

29.02.2016 16:28

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

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

Ad-hoc-Announcement according to § 15 WpHG Logwin announcement share buyback program Grevenmacher (Luxembourg) - On February 29, 2016, the Board of Directors of LOGWIN AG has decided to start with a share buyback program. Up to 5,000,000 shares of the company (approx. 3.5 percent of the share capital) will be purchased by LOGWIN AG. The acquisition shall be effected via the stock exchange. The sole purpose of the share buyback will be the redemption and the reduction of the share capital.

The share buyback program is based on the authorization of the Annual General Meeting held on April 8, 2015 to allow the company to buy up to 14,625,000 of its own shares for all legally permitted purposes in the period until September 30, 2017.

The purchase price (excluding related cost of the purchases) shall not exceed by more than 30 percent the average share price in the final auction of XETRA trading system of Frankfurter Wertpapierbörse during the preceding 10 trading days. The purchase price shall not be lower than the calculated nominal value of the LOGWIN AG shares.

The share buyback will start on March 1, 2016 at the earliest, and will be finished by December 31, 2106 at the latest.

The execution of the share buyback will be done in accordance with EC-regulation no. 2273/2003 of the Commission of December 22, 2003 (so called Safe Harbor). The share buyback will be performed by a bank to be mandated by Logwin.

About Logwin AG Logwin AG (Grevenmacher, Luxembourg) provides efficient logistics and transport solutions for its customers from industry and trade. In 2015, the group generated sales of EUR 1.1bn and currently employs about 4,200 staff. Logwin operates in all main markets worldwide and has around 180 locations on six continents. With its two business segments Solutions and Air + Ocean, Logwin AG is one of the leaders in the market.

Logwin AG is listed in the Prime Standard of the Deutsche Börse. The majority shareholder is DELTON AG, Bad Homburg (Germany).

Contact: www.logwin-logistics.com Sebastian Esser Chief Financial Officer Phone: +352 719690-1112 sebastian.esser@logwin-logistics.com

Logwin AG | ZIR Potaschberg | 5, an de Längten | 6776 Grevenmacher | Luxembourg | www.logwin-logistics.com



Contact: Sebastian Esser Chief Financial Officer P: 00352/719690-1112 F: 00352/719690-1359 ir-info@logwin-logistics.com

29.02.2016 The DGAP 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: Logwin AG an de Längten 5 L-6776 Grevenmacher Grand Duchy of Luxembourg Phone: +352 719 690 0 Fax: +352 719 690 1359 E-mail: ir-info@logwin-logistics.com Internet: www.logwin-logistics.com ISIN: LU0106198319 WKN: 931705 Indices: Prime All Share (PXAP), Classic All Share (CLXP), DAXsector All Transportation & Logistics (4N87), DAXsector Transportation & Logistics (CXPL), DAXsubsector All Logistics (4N99), DAXsubsector Logistics (I1LB) Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------