Nemetschek SE

Declaration of Voting Results & Voting Rights Announcements • Nov 12, 2021

News Details

Voting Rights Announcements | 12 November 2021 16:01

Nemetschek SE: Correction of a release from 11/11/2021 according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Nemetschek SE

12.11.2021 / 16:01

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:	Nemetschek SE
Street:	Konrad-Zuse-Platz 1
Postal code:	81829
City:	München Germany
Legal Entity Identifier (LEI):	529900R0S2IX1S358J38

2. Reason for notification

	Acquisition/disposal of shares with voting rights
	Acquisition/disposal of instruments
	Change of breakdown of voting rights
X	Other reason: Voluntary group notification with triggered threshold on subsidiary level

3. Details of person subject to the notification obligationNatural person (first name, surname): Georg Heinz Nemetschek, Prof.

Date of birth: 05 Jun 1934

4. Names of shareholder(s)

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

Nemetschek Vermögensverwaltungs GmbH & Co. KG

Nemetschek Stiftung

5. Date on which threshold was crossed or reached:10 Nov 2021

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	51.57 %	46.13 %	51.57 %	115500000
Previous notification	51.57 %	46.13 %	51.57 %	/

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)
DE0006452907	3700000	55868784	3.20 %	48.37 %
Total	59568784		51.57 %

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 %
Indirect acquisition subject to conditions precedent				53280784	46.13 %
			Total	53280784	46.13 %

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)
-Prof. Georg Heinz Nemetschek	47.56 %	%	47.56 %
-Nemetschek Verwaltungs GmbH	%	%	%
-Nemetschek Vermögensverwaltungs GmbH & co. KG	51.57 %	%	51.57 %
–	%	%	%
-Prof. Georg Heinz Nemetschek	47.56 %	%	47.56 %
-Nemetschek Stiftung	48.37 %	%	48.37 %
–	%	%	%
-Prof. Georg Heinz Nemetschek	47.56 %	%	47.56 %
-Nemetschek Familienstiftung	%	46.13 %	%

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

12 Nov 2021

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12.11.2021 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de

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Language:	English
Company:	Nemetschek SE
	Konrad-Zuse-Platz 1
	81829 München
	Germany
Internet:	www.nemetschek.com

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