Investor Relations (en)

The Annual General Meeting 2019 of windeln.de SE took place on 6 June 2019 at 10 am at the Münchner Künstlerhaus-Stiftung, Lenbachplatz 8, in Munich.

The following English documents are translations of the German originals; in case of doubt, the German originals shall supersede the English translations.

Total number of shares and voting rights pursuant to section 124a sentence 1 no. 4 AktG

At the time of convening the General Meeting, the registered capital (Grundkapital) of the Company amounted to EUR 9,963,670.00 and was divided into 9,963,670 bearer shares with no par value. Each share grants one vote. The total number of shares and voting rights at the time of the General Meeting’s convocation thus amounted to 9,963,670 respectively at the time of convening the Annual General Meeting.

The Extraordinary General Meeting 2019 of windeln.de SE took place on  27 September 2019 at 11.00 am at the Münchner Künstlerhaus-Stiftung, Lenbachplatz 8, in Munich.

The following English documents are translations of the German originals; in case of doubt, the German originals shall supersede the English translations.

Total number of shares and voting rights pursuant to section 124a sentence 1 no. 4 AktG

At the time of convening the General Meeting, the registered capital (Grundkapital) of the Company amounted to EUR 9,963,670.00 and was divided into 9,963,670 bearer shares with no par value. Each share grants one vote. The total number of shares and voting rights at the time of the General Meeting’s convocation thus amounted to 9,963,670 respectively at the time of convening the General Meeting.

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 of the website of windeln.de (the “Securities Prospectus”) this section was prepared exclusively for the purpose of admission to the regulated market of the Frankfurt Stock Exchange with simultaneous admission to the sub-segment of the regulated market with additional post-admission obligations (Prime Standard) of 6,850,023 ordinary bearer shares of windeln.de with no par value (Stückaktien) from a capital increase resolved by the Extraordinary General Meeting on January 9, 2019 and each such share with a notional interest in the share capital of EUR 1.00 and full dividend rights from January 1, 2018.

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 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.

*By clicking on the “Accept” button, you confirm that you have read and understood the disclaimer set out above, that you accept and will observe it and that your residence or habitual residence is in the Federal Republic of Germany.

SOPHIA KURSAWE

Head of Investor Relations
Phone: +49 89 4161 7152 65
Fax: +49 89 4161715 11
investor.relations@windeln.de