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Medios AG

Declaration of Voting Results & Voting Rights Announcements Jun 13, 2024

282_dva_2024-06-13_d20987fb-0f34-447f-9954-092d3d278dd6.html

Declaration of Voting Results & Voting Rights Announcements

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Voting Rights Announcements | 13 June 2024 10:00

Medios AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Medios AG

Medios AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

13.06.2024 / 10:00 CET/CEST

Dissemination of a Voting Rights Announcement transmitted by EQS News – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

Notification of Major Holdings

1. Details of issuer

Name: Medios AG
Street: Heidestraße 9
Postal code: 10557
City: Berlin

Germany
Legal Entity Identifier (LEI): 391200Z7Z09IHDBT2L23

2. Reason for notification

Acquisition/disposal of shares with voting rights
Acquisition/disposal of instruments
X Change of breakdown of voting rights
X Other reason:

voluntary group disclosure with triggered theshold on subsidiary level

3. Details of person subject to the notification obligationNatural person (first name, surname): Manfred Schneider

Date of birth: 26 Jun 1962

4. Names of shareholder(s)

holding directly 3% or more voting rights, if different from 3.

Tangaroa GmbH & Co. KG, Tangaroa Management GmbH

5. Date on which threshold was crossed or reached:11 Jun 2024

6. Total positions

% of voting rights attached to shares

(total of 7.a.)
% of voting rights through instruments

(total of 7.b.1 + 7.b.2)
Total of both in %

(7.a. + 7.b.)
Total number of voting rights pursuant to Sec. 41 WpHG
New 15.15 % 0.00 % 15.15 % 25505723
Previous notification 18.02 % 0.00 % 18.02 % /

7. Details on total positions

a. Voting rights attached to shares (Sec. 33, 34 WpHG)

ISIN Absolute In %
Direct

(Sec. 33 WpHG)
Indirect

(Sec. 34 WpHG)
Direct

(Sec. 33 WpHG)
Indirect

(Sec. 34 WpHG)
DE000A1MMCC8 65048 3800296 0.26 % 14.90 %
Total 3865344 15.15 %

b.1. Instruments according to Sec. 38 (1) no. 1 WpHG

Type of instrument Expiration or maturity date Exercise or conversion period Voting rights absolute Voting rights in %
0 0.00 %
Total 0 0.00 %

b.2. Instruments according to Sec. 38 (1) no. 2 WpHG

Type of instrument Expiration or maturity date Exercise or conversion period Cash or physical settlement Voting rights absolute Voting rights in %
0 0.00 %
Total 0 0.00 %

8. Information in relation to the person subject to the notification obligation

Person subject to the notification obligation is not controlled nor does it control any other undertaking(s) that directly or indirectly hold(s) an interest in the (underlying) issuer (1.).
X Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity:
Name % of voting rights (if at least 3% or more) % of voting rights through instruments (if at least 5% or more) Total of both (if at least 5% or more)
-Manfred Schneider % % %
-Tangaroa GmbH & Co. KG 3.53 % % %
-Tangaroa Management GmbH 11.37 % % 11.37 %

9. In case of proxy voting according to Sec. 34 para. 3 WpHG

(only in case of attribution of voting rights in accordance with Sec. 34 para. 1 sent. 1 No. 6 WpHG)

Date of general meeting:

Holding total positions after general meeting (6.) after annual general meeting:

Proportion of voting rights Proportion of instruments Total of both
% % %

10. Other explanatory remarks:

Date

12 Jun 2024


13.06.2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com


Language: English
Company: Medios AG
Heidestraße 9
10557 Berlin
Germany
Internet: www.medios.ag
End of News EQS News Service

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