SLEEPZ AG

Declaration of Voting Results & Voting Rights Announcements • Apr 15, 2020

News Details

Voting Rights Announcements | 15 April 2020 15:27

SLEEPZ AG: Correction of a release from 06/04/2020 according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

SLEEPZ AG

15.04.2020 / 15:27

Dissemination of a Voting Rights Announcement transmitted by DGAP – 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:	SLEEPZ AG
Street:	Gipsstraße 10
Postal code:	10119
City:	Berlin Germany
Legal Entity Identifier (LEI):	391200CRSBZRBTC5BF95

2. Reason for notification

	Acquisition/disposal of shares with voting rights
X	Acquisition/disposal of instruments
	Change of breakdown of voting rights
X	Other reason: Withdrawal of the notification from Astutia Venture Capital AG (see 10.)

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

Date of birth: 21 Sep 1964

4. Names of shareholder(s)

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

5. Date on which threshold was crossed or reached:04 March 2020

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	0 %	16.90 %	16.90 %	18665331
Previous notification	0 %	9.91 %	9.91 %	/

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)
			%	%
			%	%
Total			%

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 %
Purchase / transfer contract			1850000	9.91 %
Purchase / transfer contract			1305300	6.99 %
		Total	3155300	16.90 %

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 %
					%
			Total		%

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)
Michael Tismer	%	%	%
Astutia Venture Capital AG	%	16.90 %	16.90 %

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 announcement by the Michael Tisrner Group replaces Astutia Yenture’s Capital AG voting rights announcement dated March 09, 2020, which was published on March 10, 2020.

Date

31 March 2020

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15.04.2020 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

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Language:	English
Company:	SLEEPZ AG
	Gipsstraße 10
	10119 Berlin
	Germany
Internet:	www.sleepz.com

End of News	DGAP News Service