Delticom AG

Declaration of Voting Results & Voting Rights Announcements • May 24, 2024

News Details

Voting Rights Announcements | 24 May 2024 15:13

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

Delticom AG

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

24.05.2024 / 15:13 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:	Delticom AG
Street:	Brühlstraße 11
Postal code:	30169
City:	Hanover Germany
Legal Entity Identifier (LEI):	529900F3EU2GVHVCLR26

2. Reason for notification

	Acquisition/disposal of shares with voting rights
	Acquisition/disposal of instruments
	Change of breakdown of voting rights
X	Other reason: Voluntary group notification due to merger at subsidiary level

3. Details of person subject to the notification obligationNatural person (first name, surname): Dr. Andreas Prüfer

Date of birth: 02 May 1963

4. Names of shareholder(s)

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

Prüfer GmbH

Binder GmbH

5. Date on which threshold was crossed or reached:24 Aug 2023

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	44.81 %	0 %	44.81 %	14831361
Previous notification	47.86 %	0 %	47.86 %	/

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)
DE0005146807	0	6645082	0.00 %	44.81 %
Total	6645082		44.81 %

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)
Dr. Andreas Prüfer	44.81 %	%	44.81 %
Prüfer GmbH	44.81 %	%	44.81 %
Seguti GmbH	%	%	%

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:

The former Prüfer GmbH was merged with its subsidiary, eCola GmbH, which was renamed Prüfer GmbH as part of the merger. As a result of the succession, today’s Prüfer GmbH now holds the voting rights in Delticom AG previously held directly and indirectly by the former Prüfer GmbH.

Date

24 May 2024

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24.05.2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com

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Language:	English
Company:	Delticom AG
	Brühlstraße 11
	30169 Hanover
	Germany
Internet:	www.delti.com

End of News	EQS News Service