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Declaration of Voting Results & Voting Rights Announcements • Sep 9, 2025
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Declaration of Voting Results & Voting Rights Announcements
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Voting rights Announcements | 9 September 2025 14:14
Richard Qiangdong Liu
CECONOMY AG
CECONOMY AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
09.09.2025 / 14:14 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: | CECONOMY AG |
| Street: | Kaistr. 3 |
| Postal code: | 40221 |
| City: | Düsseldorf Germany |
| Legal Entity Identifier (LEI): | 5299001X9L42HXEBCZ51 |
2. Reason for notification
| Acquisition/disposal of shares with voting rights | |
| Acquisition/disposal of instruments | |
| Change of breakdown of voting rights | |
| X | Other reason: Expiration of instruments due to fulfillment of irrevocable undertakings to tender as part of a public takeover offer |
3. Details of person subject to the notification obligationNatural person (first name, surname): Richard Qiangdong Liu
Date of birth: 10 March 1973
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 Sep 2025
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 | 0.00 % | 35.88 % | 35.88 % | 485221084 |
| Previous notification | 0.00 % | 57.08 % | 57.08 % | / |
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) |
|
| 0 | 0 | 0.00 % | 0.00 % | |
| Total | 0 | 0.00 % |
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 % |
| Irrevocable Undertakings | Physical | 51133555 | 10.54 % | ||
| Call-/Put-Option; ROFO | Physical | 122980487 | 25.35 % | ||
| Total | 174114042 | 35.88 % |
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) |
| -Richard Qiangdong Liu | % | % | % |
| -Max Smart Limited | % | % | % |
| -JD.com, Inc. | % | % | % |
| -Jingdong Group Holding Ltd. | % | % | % |
| -JINGDONG RETAIL INTERNATIONAL LTD. | % | % | % |
| -JINGDONG RETAIL GREEN HOLDING INC. | % | % | % |
| -JINGDONG RETAIL GREEN PTE. LTD. | % | % | % |
| -JINGDONG RETAIL INTERNATIONAL IRELAND LIMITED | % | % | % |
| -JINGDONG HOLDING GERMANY GmbH | % | 35.88 % | 35.88 % |
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 expired instruments related to voting rights attached to CECONOMY shares tendered into the takeover offer by JINGDONG HOLDING GERMANY GmbH to the shareholders of CECONOMY AG. As regards the amount of CECONOMY shares tendered into the takeover offer, reference is made to the notification by JINGDONG HOLDING GERMANY GmbH dated 08.09.2025 pursuant to Sec. 23 para. 1 sent. 1 no. 1 WpÜG.
Date
08 Sep 2025
09.09.2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com
| Language: | English |
| Company: | CECONOMY AG |
| Kaistr. 3 | |
| 40221 Düsseldorf | |
| Germany | |
| Internet: | www.ceconomy.de |
| End of News | EQS News Service |
2194992 09.09.2025 CET/CEST