TIG Themis Industries Group GmbH & Co. KGaA
Themis Equity Partners GmbH & Co. KGaA: Extraordinary General Meeting

Themis Equity Partners GmbH & Co. KGaA / Corporate Action/Payout

Release 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.
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The Management and Supervisory Board of the listed holding company Themis
Equity Partners GmbH & Co. KGaA ('Themis') have resolved to convene an
Extraordinary General Meeting on 4 September 2008. The following agenda has
been scheduled for the meeting:

  - Regular share capital reduction at a ratio of 10 to 1

  - Authorisation for the purchase and use of own shares without
    subscription rights

  - Resolution on the change of the General Partner

  - Amendment to the articles of association concerning the name of the
    Company

  - Amendments to § 7, § 8 and §14 of the articles of association

  - Creation of contingent capital and authorisation to establish a 2008
    stock option plan

The main purpose of the share capital reduction is to create a voluntary
reserve allowing the Company to purchase its own shares or pay a dividend.
The Company’s current retained losses makes these actions impossible under
the accounting provisions of the German Commercial Code (HGB).

The proposed resolutions are in line with the Company’s intended strategy
to invest directly and indirectly in companies in turnaround and special
situations. The convening notice for the General Meeting is being submitted
today to the electronic German Federal Gazette (Bundesanzeiger) for
publication.

Contact:
Themis Equity Partners GmbH & Co. KGaA
Alexander Mitsch
Chief Financial Officer / Investor Relations
Tel.: +49 (0) 69 71 91 59 65 28
E-Mail: alexander.mitsch@themis-equity.de

Christiane Kriesche
Head of Marketing & Communication
Tel.: +49 (0) 69 71 91 59 65 17
E-Mail: christiane.kriesche@themis-equity.de


24.07.2008  Financial News transmitted by DGAP
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Language:     English
Issuer:       Themis Equity Partners GmbH & Co. KGaA
              Grüneburgweg 18
              60322 Frankfurt am Main
              Deutschland
Phone:        +49 (0)69 719 15 965 0
Fax:          +49 (0)69 719 15 965 11
E-mail:       alexander.mitsch@themis-equity.de
Internet:     www.themis-equity.de
ISIN:         DE0007857575
WKN:          785757
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Stuttgart, München
 
End of News                                     DGAP News-Service
 
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