exceet Group SE, LU0472835155

exceet Group SE, LU0472835155

26.09.2017 - 15:49:17

exceet Group SE: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Date: 26 September 2017  

ANNEXE A: Standard form for notification of major holdings

Form to be used for the purposes of notifying a change in major holdings pursuant to the modified law and grand-ducal regulation of 11 January 2008 on transparency requirements for issuers of securities (referred to as 'the Transparency Law' and 'the Transparency Regulation')  

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the CSSF)   1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: exceet Group SE 2. Reason for the notification (please tick the appropriate box or boxes):       An acquisition or disposal of voting rights       An acquisition or disposal of financial instruments       An event changing the breakdown of voting rights  X   Other (please specify): Article 9(a) of the Transparency Law - Termination of the shareholders' agreement of exceet Group SE 3. Details of person subject to the notification obligation : Name: Hermann Simon City and country of registered office (if applicable): Basteistr. 30, 53173 Bonn, Germany 4. Full name of shareholder(s) (if different from 3.): Eiflia Holding GmbH, Basteistr. 30, 53173 Bonn, Germany 5. Date on which the threshold was crossed or reached: September 18, 2017 6. Total positions of person(s) subject to the notification obligation:   % of voting rights attached to shares (total of 7.A) % of voting rights through financial instruments (total of 7.B.1 + 7.B.2) Total of both in % (7.A + 7.B) Total number of voting rights of issuervii Resulting situation on the date on which threshold was crossed or reached 0.7% % 0.7% 20,523,695 Position of previous notification (if applicable) 71.34 % % 71.34 %    

7. Notified details of the resulting situation on the date on which the threshold was crossed or reached: A: Voting rights attached to shares Class/type ofshares ISIN code (if possible) Number of voting rights % of voting rights Direct (Art 8 of the Transparency Law) Indirect (Art 9 of the Transparency Law) Direct (Art 8 of the Transparency Law) Indirect (Art 9 of the Transparency Law) LU 0472835155 144,307   0.7% % SUBTOTAL A (Direct & Indirect) 144,307 0.7%   B 1: Financial Instruments according to Art. 12(1)(a) of the Transparency Law Type of financial instrument Expirationdatex Exercise/ Conversion Periodxi Number of voting rights that may be acquired if the instrument is exercised/ converted. % of voting rights           %           %           %       SUBTOTAL B.1   %     B 2: Financial Instruments with similar economic effect according to Art. 12(1)(b) of the Transparency Law Type of financial instrument Expirationdate Exercise/ Conversion Period Physical or cash settlement Number of voting rights % of voting rights               %               %               %           SUBTOTAL B.2   %                     8. Information in relation to the person subject to the notification obligation: (please tick the applicable box) X   Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.Full chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held starting with the ultimate controlling natural person or legal entity(please provide a separate organisational chart in case of a complex structure): N Namexv % of voting rights held by ultimate controlling person or entity or held directly by any subsidiary if it equals or is higher than the notifiable threshold % of voting rights through financial instruments held by ultimate controlling person or entity or held directly by any subsidiary if it equals or is higher than the notifiable threshold Total of both Directly controlled by (use number(s) from 1st column)       % % %         % % %         % % %       9. In case of proxy voting:The proxy holder named ????? will cease to hold ????? % and ????? number of voting rights as of ????? .   10. Additional information:    

Done at Bonn On Sept. 26, 2017  

????? ?????

________________________ Hermann Simon

26.09.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: exceet Group SE 115, avenue Gaston Diderich L-1420 Luxemburg

Grand Duchy of Luxembourg Internet: www.exceet.ch   End of News DGAP News Service

613111  26.09.2017 

@ dgap.de

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