TIG Themis Industries Group GmbH & Co. KGaA
Themis Equity Partners: No action filed to rescind measures resolved by the majority at the extraordinary annual meeting

TIG Themis Industries Group GmbH & Co. KGaA / Miscellaneous

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++ No action filed to rescind the resolutions adopted by the extraordinary
   shareholders' meeting of Themis Equity Partners on 04 September 2008

++ The measures resolved by the majority will be implemented following 
   entry in the commercial register

++ Net Asset Value (NAV) as of September 2008 stable at EUR 0,97 per share

No actions of rescission have been filed in respect of the objections that
were raised and recorded against the adoption of resolutions at the
extraordinary shareholders' meeting of stock exchange listed company Themis
Equity Partners (ISIN: DE0007857575) on 04 September 2008. The measures
resolved at the meeting are now expected to be entered in the commercial
register within the next few weeks.

One of these measures involves changing the company's name from Themis
Equity Partners to TIG Themis Industries Group ('TIG') as part of its
future focus on investments in small and medium-sized companies in
turnaround and special situations in Europe. In addition, the resolution
was adopted to decrease the capital in a ratio of 10:1. At the same time,
the shareholders' meeting approved a resolution authorising the management
of TIG to acquire up to 10% of own shares by means of a share repurchase
programme. Moreover, the current managing general partner Sigma Capital
Management GmbH will be replaced by Themis Management GmbH.

TIG’s Net Asset Value (NAV) as of 30 September 2008 stood at 0,97 Euro per
share.

++ About TIG Themis Industries Group

The TIG Themis Industries Group is an industrial holding company that
specialises in investments in small and medium-sized companies in
turnaround and special situations. Restructuring teams throughout Europe
quickly revitalise TIG’s equity interests to create competitive, high
return companies. These investments are then either sold at a profit or
remain in the portfolio as base investments providing high dividends and
returns.

Contact:

TIG Themis Industries Group GmbH & Co. KGaA

Ulf Boenicke
Investor Relations
investor-relations@themis-industries.de

Stefanie Erhardt
Public Relations
public-relations@themis-industries.de


15.10.2008  Financial News transmitted by DGAP
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Language:     English
Issuer:       TIG Themis Industries Group GmbH & Co. KGaA
              Grüneburgweg 18
              60322 Frankfurt am Main
              Deutschland
Phone:        069 - 71 91 59 65 - 0
Fax:          069 - 71 91 59 65 - 11
E-mail:       info@vch-group.de
Internet:     http://www. themis-industries.de
ISIN:         DE0007857575
WKN:          785757
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Stuttgart, München
 
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