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Announcement Exact Holding N.V.

Delft, July 11, 2014 - Exact Holding N.V. announces that it has been approached by parties that have indicated an interest in a possible takeover of all outstanding shares in Exact at indicative prices between EUR 30 to EUR 35 per share. Following these approaches, Exact is engaged in preliminary discussions. 

Consistent with their fiduciary duties, the Managing Board and the Supervisory Board of Exact will be carefully evaluating these expressions of interest and will take the interests of all stakeholders, including the shareholders, into full consideration in their decision making. There is no certainty that these discussions will lead to a public offer being made for the shares in Exact.

Further announcements will be made if and when circumstances so require.

About Exact

Exact is a leading global supplier of business software. Since we began in 1984, our focus has shifted from supporting financial processes to providing a complete ERP offering for small and medium-sized businesses. Innovative solutions such as Exact Globe Next, Exact Synergy Enterprise and Exact Online support over 100,000 customers – local and international companies – in the daily management of their business.

Exact develops industry-specific on-premise and cloud solutions for manufacturing, wholesale and distribution, professional services and accountancy. Exact is headquartered in Delft, the Netherlands, and has been listed on the NYSE Euronext Amsterdam since June 1999. The company booked revenues of € 213 million in 2013. 

 

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