AEROFLEX ANNOUNCES AGREEMENT TO BE ACQUIRED BY VERITAS CAPITAL
The special meeting of Aeroflex stockholders that had been scheduled for May 30, 2007 to consider the merger agreement with affiliates of General Atlantic and Francisco Partners will not be held. A new special meeting of Aeroflex stockholders will be called once Aeroflex has determined when it will be in a position to mail to stockholders a new proxy statement concerning the Veritas merger agreement.
The Aeroflex Board of Directors has specified June 4, 2007 as the record date for the purpose of determining the stockholders who will be entitled to receive notice of, and to vote at, the new special meeting.
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in full compliance with Executive Order 11246.
Investor Relations Contact:
Leonard Borow
President and Chief Operating Officer
Aeroflex Incorporated
35 South Service Road
P.O. Box 6022
Plainview, NY 11803-0622
Phone: (516) 694-6700
Fax: (516) 694-4823
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