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FotexHolding

Board/Management Information Dec 7, 2021

2270_iss_2021-12-07_09446dde-0e2c-439d-8e7f-8fd03bc1ba52.pdf

Board/Management Information

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EXTRAORDINARY ANNOUNCEMENT OF FOTEX HOLDING SE (the "Company")

FOTEX HOLDING S.E. hereby regretfully informs its shareholders that on 5 th December, 2021, Senator Bob Dole, member of the Board of Directors of the Company has passed away.

We are saddened by his passing, his legacy of service, his unparalleled leadership, his wit and dedication to honesty and hard work will be remembered by all those who knew him.

___________________________________________________________________________________________________

Luxembourg, 7 th December, 2021

FOTEX Holding S.E.

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