Stellungnahme gem. § 27 WpÜG

FORTEC Elektronik Aktiengesellschaft  / Key word(s): Statement/Offer22.08.2012 12:00Dissemination of an Ad hoc announcement according to § 15 WpHG, transmittedby DGAP - a company of EquityStory AG.The issuer is solely responsible for the content of this announcement.---------------------------------------------------------------------------Pursuant to paragraph 27 of the German Takeover Code (Wertpapiererwerbs-und Übernahmegesetz), the Board of Directors and the Supervisory Board ofFORTEC Elektronik AG unanimously and without abstention resolved todaytheir joint statement on the public take-over offer by TRMBeteiligungsgesellschaft mbH published on August 9th 2012.The Board of Directors and the Supervisory Board recommend that theshareholders of FORTEC Elektronik AG do not accept the public take-overoffer because they consider the purchase price not to be fair andreasonable.The complete statement will be published today on the company's websitewww.fortec.ag under Ad-hoc/ News.FORTEC Elektronik  AGBoard of Directors22.08.2012 DGAP's Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de--------------------------------------------------------------------------- Language:     EnglishCompany:      FORTEC Elektronik Aktiengesellschaft              Lechwiesenstrasse 9              86899 Landsberg/Lech              GermanyPhone:        +49 (0)8191 91 172-0Fax:          +49 (0)8191 91 172-22E-mail:       aktie@fortecag.deInternet:     www.fortecag.deISIN:         DE0005774103WKN:          577410Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr              in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement                             DGAP News-Service ---------------------------------------------------------------------------