Extraordinary General Meeting resolves on capital reduction and capital increase

Munich, January 10, 2019: Yesterday's Extraordinary General Meeting of windeln.de SE ("windeln.de"), one of the leading online retailers for family products in Europe and for customers in China, reduced the share capital from windeln.de from EUR 31,136,470.00 by EUR 28,022,823.00 to EUR 3,113,647.00 with a high approval rate of EUR 28,022,823.00 to EUR 3,113,647.00 with a resulting consolidation of shares at a ratio of 10 : 1. Based on the capital reduction, the closing price on 9 January 2019 results in a calculated share price of windeln.de of over EUR 1.00, which is the statutory minimum amount for the issue of new shares in connection with capital increases. In addition, the Extraordinary General Meeting resolved with a high approval rate of 94.70% to increase the reduced share capital from windeln.de of EUR 3,113,647.00 by up to EUR 9,000,000.00 to up to EUR 12,113,647.00 by issuing up to 9,000,000 new no-par value bearer shares against cash contribution with an indirect subscription right for existing shareholders.
The new shares are entitled to dividends from 1 January 2018. The subscription period is to begin shortly after the capital reduction has been entered in the commercial register. Further details of the capital increase, including the subscription period and the subscription price, will be published as soon as they have been determined by the Management Board, with the consent of the Supervisory Board.