Surteco Group SE

Declaration of Voting Results & Voting Rights Announcements • Jun 11, 2025

News Details

Voting rights Announcements | 11 June 2025 13:56

Johanna Ahrenkiel-Bah

SURTECO GROUP SE

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

11.06.2025 / 13:56 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.

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Notification of Major Holdings

1. Details of issuer

Name:	SURTECO GROUP SE
Street:	Johan-Viktor-Bausch-Str. 2
Postal code:	86647
City:	Buttenwiesen Germany
Legal Entity Identifier (LEI):	52990096XE56IELO5P09

2. Reason for notification

	Acquisition/disposal of shares with voting rights
	Acquisition/disposal of instruments
	Change of breakdown of voting rights
X	Other reason: Attribution due to execution of the will

3. Details of person subject to the notification obligationNatural person (first name, surname): Johanna Ahrenkiel-Bah

Date of birth: 21 March 1950

4. Names of shareholder(s)

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

PKG Schürfeld GmbH

Th. Bausch GmbH & Co. Vermögensanlage KG

Christian Schlautmann

Katrin Schlautmann

Christa Linnemann

Claus Linnemann

5. Date on which threshold was crossed or reached:30 Nov 2023

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	56.87 %	0.00 %	56.87 %	15505731
Previous notification	n/a %	n/a %	n/a %	/

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	8818310	0.00 %	56.87 %
Total	8818310		56.87 %

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 %
				0	0.00 %
			Total	0	0.00 %

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:

Joint execution of the will of the estate of Mr. Björn Ahrenkiel and thus attribution of the voting rights of the pool members of the Surteco share pool

Date

10 Jun 2025

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11.06.2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com

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Language:	English
Company:	SURTECO GROUP SE
	Johan-Viktor-Bausch-Str. 2
	86647 Buttenwiesen
	Germany
Internet:	www.surteco.com

End of News	EQS News Service

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2153810  11.06.2025 CET/CEST