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Softing AG

Declaration of Voting Results & Voting Rights Announcements Dec 19, 2024

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Declaration of Voting Results & Voting Rights Announcements

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Voting Rights Announcements | 19 December 2024 13:59

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

Softing AG

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

19.12.2024 / 13:59 CET/CEST

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

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

Notification of Major Holdings

1. Details of issuer

Name: Softing AG
Street: Richard-Reitzner-Allee 6
Postal code: 85540
City: Haar

Germany
Legal Entity Identifier (LEI): 529900S2ZKWINY4ZNU39

2. Reason for notification

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

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

Date of birth: 26 Feb 1950

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:05 Nov 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 2.76 % 0.00 % 2.76 % 9,925,881
Previous notification 3.0048 % 0.00 % 3.0048 % /

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)
DE0005178008 273,600 0 2.76 % 0.00 %
Total 273,600 2.76 %

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 %
%
Total %

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

X 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.).
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)

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

10 Dec 2024


19.12.2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com


Language: English
Company: Softing AG
Richard-Reitzner-Allee 6
85540 Haar
Germany
Internet: www.softing.com
End of News EQS News Service

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