The Social Chain AG, DE000A1YC996

The Social Chain AG, DE000A1YC996

15.11.2022 - 21:11:48

EQS-Adhoc: The Social Chain AG: Intention to resign from the management board by Wanja S?ren Oberhof; Dr. Georg Kofler designated as new chairman of the management board

Publication of Insider Information according to Article 17 of Regulation (EU) No. 596/2014

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NOT FOR DISTRIBUTION, PUBLICATION OR TRANSMISSION, DIRECTLY OR INDIRECTLY, IN ANY STATE OF THE UNITED STATES OF AMERICA OR THE DISTRICT OF COLUMBIA (COLLECTIVELY, "UNITED STATES") OR TO ANY U.S. PERSON (AS DEFINED BELOW), CANADA, AUSTRALIA OR JAPAN OR ANY OTHER COUNTRY IN WHICH SUCH PUBLICATION MAY BE UNLAWFUL OR IN WHICH THE OFFERING OF SECURITIES IS SUBJECT TO REGULATORY RESTRICTIONS. THERE ARE OTHER RESTRICTIONS. PLEASE SEE THE IMPORTANT NOTE AT THE END OF THIS PUBLICATION.

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The Social Chain AG: Intention to resign from the management board by Mr Wanja S?ren Oberhof; Dr?Georg Kofler designated as new CEO

Berlin, November 15, 2022 ? Mr Wanja S?ren Oberhof, CEO of The Social Chain AG (WKN: A1YC99, ISIN:DE000A1YC996, Ticker: PU11) (the "Company") today informed the supervisory board of the Company in its regular meeting of his intention to resign from his position as a member of the management board with effect as of the end of December 31, 2022.

The supervisory board intends to appoint Dr Georg Kofler as a new member and CEO?with effect as of January 1, 2023. In this regard Dr Georg Kofler informed the supervisory board and the management board about his intention to?resign from his office as chairman of the supervisory board shortly.

The governing bodies of the Company will implement soon the necessary measures for the new appointments to the management board and the supervisory board.

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www.socialchain.com

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Notifying Person:

Sanja Stankovic I Investor Relations

Gormannstra?e 22

10119 Berlin

+49 171 835 2419ir@socialchain.com

Important Notice

This announcement constitutes neither an offer nor a solicitation to purchase or subscribe for securities of the Company.

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This announcement is not intended for distribution, directly or indirectly, in or into the United States or within the United States and may not be distributed to U.S. persons (as such term is defined in Regulation S under the Securities Act) or publications with a general circulation in the United States. This announcement does not constitute or form part of any offer to sell or the solicitation of an offer to purchase or subscribe for any securities in the United States. The securities are not and will not be registered under the Securities Act and may not be offered or sold in the United States absent registration under the Securities Act or an exemption from registration under the Securities Act. The Company does not intend to conduct a public offering of securities in the United States.

In the United Kingdom, this publication is only addressed to (i) persons falling within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, as amended (the "Order"), (ii) Persons falling within Article 49(2) (a) to (d) of the Order (high net worth corporations, partnerships, etc.) or (iii) persons to whom it may otherwise lawfully be made available under applicable securities laws (such persons collectively, the "Relevant Persons"). This publication must not be referred to or relied upon by any person other than a Relevant Person.

The securities referred to in this announcement are not being sold or offered for sale in Canada, Australia or Japan, or to or for the account of any person resident or resident in Canada, Australia or Japan. No measures have been taken to offer, purchase or distribute the securities in countries where this is not permitted.

This publication does not constitute a recommendation as to an investment into the Company. Investors should consult a professional adviser as to the suitability of an investment into the Company for the person concerned.

This release may contain certain forward-looking statements, estimates, opinions and forecasts regarding the future business, results of operations and results of The Social Chain AG ("forward-looking statements"). Forward-looking statements are identified by words such as "believe," "estimate," "anticipate," "expect," "intend," "will," or "should," or their negation, and similar variations or terminology. Forward-looking statements include all matters that are not based on historical facts. Forward-looking statements are based on the current opinions, forecasts and assumptions of the Management Board of The Social Chain AG and involve significant known and unknown risks and uncertainties, which could cause actual results, performance and events to differ materially from the results, performance and events expressed or implied in the forward-looking statements may differ. Forward-looking statements contained herein should not be taken as guarantees of future performance or results and are not necessarily reliable indicators of whether or not such results will be achieved. The forward-looking statements contained in this release speak only as of the date of this release. The Company will not update the information, forward-looking statements or conclusions contained in this release to reflect subsequent events and circumstances, nor will it reflect subsequent events or circumstances, or any inaccuracies that may arise after the issue of this release as a result of new information, future developments or other circumstances, correct, and assumes no obligation to do so. Neither the Company nor any other person assumes any responsibility whatsoever that the forward-looking statements or assumptions contained herein will materialize.

15-Nov-2022 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.Archive at www.eqs-news.com

Language: English Company: The Social Chain AG Gormannstra?e 22 10119 Berlin

Germany Phone: +49 (0)40 675 73 2946 E-mail: press@socialchain.com Internet: www.socialchain.com ISIN: DE000A1YC996 WKN: A1YC99 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf (Prim?rmarkt), Munich, Stuttgart, Tradegate Exchange EQS News ID: 1488627 ? End of Announcement EQS News Service

1488627??15-Nov-2022?CET/CEST

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