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Proposed acquisition of Exceet Group AG approved by Helikos shareholders and warrantholders.

Luxembourg, July 21, 2011. The extraordinary general meeting ('EGM') of Helikos shareholders and the special meeting of Class A warrantholders today approved all of the proposals in connection with the acquisition of Exceet Group AG.
 

The shareholders, at the EGM, in particular:
* approved the proposed acquisition of Exceet Group AG;
* approved the change of the name of the company from 'Helikos SE' to 'exceet Group SE'; and
* elected Mr. Hans Hofstetter, Dr. Hagen Hultzsch, Mr. Ulrich Reutner, Mr. Roland Lienau, Mr. Dirk-Jan van Ommeren and Mr. Thomas Brauchli as members of the board of directors.

The Class A warrantholders, at the special meeting:
* approved the proposal to amend the terms and conditions of the Helikos Class A warrants, notably (i) to provide for the payment in cash of EUR 0.625 per Class A warrant upon consummation of the transaction; (ii) to amend the exercise formula for the Class A warrants to provide that the number of Helikos Class A shares received upon exercise of each Class A warrant is reduced by 50%; (iii) to increase the warrant exercise price per Class A share from EUR9 per Class A share to EUR12 per Class A share; (iv) to increase the redemption trigger from EUR14 to EUR17; and (v) to extend the term of the Class A warrants from five years from the date of Helikos
SE's IPO to five years from the consummation of the transaction.

With the approval of the proposals presented to the EGM and the special meeting of Class A warrantholders, material conditions for the consummation of the proposed acquisition of Exceet have been satisfied.  Helikos now expects the acquisition to close on July 26, 2011.

Helikos SE
114, avenue Gaston Diderich
L-1420 Luxembourg
Stefanie Schusser
s.schusser@helikosgroup.com
Tel: +49 (0) 170 223 4560

ISIN LU0472835155 (Public Shares) Regulated Market, Prime Standard, Frankfurt/Main
ISIN LU0472839819 (Public Warrants) Regulated Market, General Standard, Frankfurt/Main

Disclaimer:
These materials are not an offer of securities in the United States or any other jurisdiction. Securities may not be sold in the United States absent registration or an exemption from registration. Helikos SE and Exceet Group AG do not intend to register any offering of securities in the United States or to make any public offering in any jurisdiction.