Investor Relations (en)

Following the purchase of 100% of the shares in the Bebitus Retail S.L., subsequently renamed into Bebitus Retail S.L.U. having its registered seat in Barcelona, Spain, the Company has agreed to conditional, subsequent purchase price payments to the sellers of the shares, Mr. Guillermo Sanz Marzà and Mrs. Alexandra Viguera Andreu (the “Founders”) by way of a settlement agreement, which can be fulfilled either through the issuance of shares or payment in cash.

The Company has decided to issue shares to for the partly fulfilment of the claims for subsequent purchase price payments and has applied for the admission to trading of the shares issues with the Frankfurt Stock Exchange pursuant to Section 4 para. 2 No. 6 of the Securities Propectus Law (Wertpapierprospektgesetz, WpPG), which contains information about the number and the type of the securities and which explains the reasons and details of the offer. This document can be inspected at the Company.

Securities prospectus for the admission of shares

The following section of the website of windeln.de SE (“windeln.de“) and the information contained therein are exclusively addressed to persons having their residence or habitual residence in the Federal Republic of Germany.

The securities prospectus available on the following section was prepared exclusively for the purpose of admission to the regulated market (regulierter Markt) of the Frankfurt Stock Exchange (Frankfurter Wertpapierbörse) with simultaneous admission to the sub-segment of the regulated market with additional post-admission obligations (Prime Standard) of 2,821,828 ordinary bearer shares of windeln.de with no-par value (Stückaktien) from a capital increase against contribution in cash resolved by the management board of windeln.de (the “Management Board”) with the approval of the supervisory board of windeln.de (the “Supervisory Board”) on September 25, 2020, and October 21, 2020 and of 1,098,207 ordinary bearer shares of windeln.de with no-par value (Stückaktien) from a capital increase against contribution in cash resolved by the Management Board with the approval of the Supervisory Board on March 5, 2021, and March 12, 2021 – both capital increases by making use of the authorized capital resolved by the ordinary general shareholders’ meeting of windeln.de on June 24, 2020 and each share from the capital increases with a notional value of EUR 1.00 and full dividend rights from January 1, 2020.

The distribution of the information contained in the following section of this website may be subject to legal restrictions or prohibited in certain countries, in particular the United States of America, Canada, Japan and Australia. The information contained in the following section of this website does not constitute an offer of securities for sale or a solicitation of an offer to purchase any securities in the United States, Canada or any other country in which such offer or solicitation is not authorized. Visitors to the following section of this website are requested to inform themselves about and comply with such restrictions.

In particular, the securities prospectus made available below on the this website (the “Securities Prospectus”) may not be distributed or published, directly or indirectly, in or into the United States. The Securities Prospectus does not constitute an offer or part of an offer to sell securities or a solicitation of an offer to purchase securities. The securities described in the Securities Prospectus are not, and will not be, registered under the U.S. Securities Act of 1933, as amended (the “Securities Act”) and may not be offered or sold in the United States or to U.S. persons (as such term is defined in Regulation S under the Securities Act) absent an exemption from registration or in a transaction not subject to registration.

Persons who do not have their residence or habitual residence in the Federal Republic of Germany are requested not to use, access, download, print or otherwise obtain knowledge of the following section of this website and the information contained therein.

Securities prospectus for the admission of shares

The following section of the website of windeln.de SE (“windeln.de“) and the information contained therein are exclusively addressed to persons having their residence or habitual residence in the Federal Republic of Germany.

The securities prospectus available on the following section was prepared exclusively for the purpose of admission to the regulated market (regulierter Markt) of the Frankfurt Stock Exchange (Frankfurter Wertpapierbörse) with simultaneous admission to the sub-segment of the regulated market with additional post-admission obligations (Prime Standard) of 5,171,144 ordinary bearer shares of windeln.de with no-par value (Stückaktien) from a capital increase against contribution in cash resolved by an extraordinary general shareholders’ meeting of windeln.de on September 27, 2019 and each such share with a notional value of EUR 1.00 and full dividend rights from January 1, 2019

The distribution of the information on the following website may be subject to legal restrictions or prohibited in certain countries, in particular the United States of America, Canada, Japan and Australia. The information on the following website does not constitute an offer of securities for sale or a solicitation of an offer to purchase any securities in the United States, Canada or any other country in which such offer or solicitation is not authorized. Visitors to the following website are requested to inform themselves about and comply with such restrictions.

In particular, the securities prospectus available on the following websites (the “Securities Prospectus”) may not be distributed or published, directly or indirectly, in or into the United States. The Securities Prospectus does not constitute an offer or part of an offer to sell securities or a solicitation of an offer to purchase securities. The securities described in the Securities Prospectus are not, and will not be, registered under the U.S. Securities Act of 1933, as amended (the “Securities Act“) and may not be offered or sold in the United States or to U.S. persons (as such term is defined in Regulation S under the Securities Act) absent an exemption from registration or in a transaction not subject to registration.

Persons who do not have their residence or habitual residence in the Federal Republic of Germany are requested not to use, access, download, print or otherwise obtain knowledge of the following website and the information contained therein.

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