Extraordinary General Meeting resolves on capital reduction, capital increase and new authorized capital

Munich, September 27, 2019: The Extraordinary General Meeting of windeln.de SE ("windeln.de") took place today in Munich. With an approval rating of 77.43%, the shareholders have approved an amended proposal for the ordinary reduction of the share capital from windeln.de of EUR 9,963,670.00 by EUR 6,974,569.00 to EUR 2,989,101.00 with an associated consolidation of shares at a ratio of 10 : 3.
In addition, the Extraordinary General Meeting resolved with an approval rate of 84.51% to increase the reduced share capital from windeln.de of EUR 2,989,101.00 by up to EUR 10,000,000.00 to up to EUR 12,989,101.00 by issuing up to 10,000,000 new no-par value bearer shares against cash contribution with an indirect subscription right for existing shareholders. The capital increase is intended to generate gross proceeds of EUR 10,000,000.00.
In addition, the Annual General Meeting resolved with the approval of 84.35% to create a new Authorized Capital.
The detailed voting results and the speech of the Executive Board will be available on the Company's website under corporate.windeln.de.