Voltabox AG

Declaration of Voting Results & Voting Rights Announcements • Aug 25, 2025

News Details

Voting rights Announcements | 25 August 2025 09:38

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

Voltabox AG

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

25.08.2025 / 09:38 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.

---

Martin Hartmann

based in:

Benno-Strauß-Straße 8

90763 Fürth

To the Management Board of

Voltabox AG

Technologiepark 32

33100 Paderborn

Fürth, August 22, 2025

Notification pursuant to Section 43 (1) WpHG

Dear Sirs,

In my voting rights notification dated August 20, 2025, I informed you pursuant to Section 33 (1) of the German Securities Trading Act (WpHG) that a share purchase agreement dated August 19, 2025, between Geraer Batterie-Dienst GmbH, based in Fürth (‘ GBD ‘), and EW-Trade AG, based in Zug, Switzerland, (‘ EWT ‘), and a share purchase agreement between GBD and Mr. Herbert Büttner, residing in Küssnacht, Switzerland (“ HB ”), have been concluded. As a result, GBD now owns 5,161,972 shares (equivalent to a voting rights share of 24.51%) in Voltabox AG, based in Paderborn (‘ VBX ‘). The acquisition of voting rights in VBX by GBD is attributed to me pursuant to Section 34 (1) sentence 1 no. 1 WpHG.

Against this background, I hereby provide the following supplementary information pursuant to Section 43 (1) WpHG as of today:

1. Objectives pursued with the acquisition

1.1 The investment is made as a long-term strategic investment and with the aim of generating asset growth.

1.2 There is currently an intention to acquire additional voting rights in VBX within the next twelve months, either through purchase or by other means.

1.3 As a current member of the Management Board of VBX I may exert influence on the composition of further administrative, management, and supervisory bodies of VBX.

1.4 No significant changes to the capital structure of VBX are currently planned, particularly with regard to the ratio of equity to debt financing and dividend policy.

2. Source of funds used for the acquisition

The funds used for the acquisition of voting rights in VBX consist of equity capital.

Yours sincerely,

_______________________________

Martin Hartmann

---

25.08.2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com

---

Language:	English
Company:	Voltabox AG
	Technologiepark 32
	33100 Paderborn
	Germany
Internet:	www.voltabox.ag

End of News	EQS News Service

---

2187768  25.08.2025 CET/CEST