Stationsplein 45, 3013 AK Rotterdam, Netherlands

[email protected] www.o3.partners [email protected]
O3 Partners N.V. (registered office: Stationsplein 45, Rotterdam, 3013 AK, Netherlands, registration number: 96066717, hereinafter the "Company"), hereby informs its esteemed investors, in accordance with Section 54 (9) of Act CXX of 2001 on the Capital Market, about the amount of share capital and the number of voting rights attached to the Company's shares as of October 31, 2025:
| Share Series |
Nominal Value (EUR/unit) |
Number of Shares |
Total nominal Value (EUR) |
Ordinary Share ISIN: NL0015002I61 |
2.00 |
2,832,409 |
5,664,818 |
"Series "B" Preferred Share |
2.00 |
1 |
2 |
| Total Share Capital |
|
2,832,410 |
5,664,820 |
Voting Rights Attached to the Shares:
| Share Series |
Issued Quantity |
Shares Entitled to Voting Rights |
Voting Rights (per Share) |
Total Voting Rights |
Number of Treasury Shares |
Ordinary Share ISIN: NL0015002I61 |
2,832,409 |
2,832,409 |
1 |
2,832,409 |
12,437 |
"Series "B" Preferred Share |
1 |
1 |
1 |
1 |
0 |
| Total |
2,832,410 |
2,832,410 |
|
2,832,410 |
12,437 |
The Company's share capital amounts to EUR 5,664,820, consisting of 2,832,409 registered, dematerialized ordinary shares with a nominal value of EUR 2.00 each (ISIN: NL0015002I61) and 1 preferred share with a nominal value of EUR 2.00.
Date: 31/10/2025
Dr. Péter Oszkó O3 Partners N.V.