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exceet Group SA, LU0472835155

exceet Group SA, LU0472835155

20.11.2019 - 13:43:16

exceet Group SA: General Meetings Adopt Special Distribution of Euro 3.00 per Share and Change of Legal Form to Luxembourg Stock Corporation

exceet Group SA

General Meetings Adopt Special Distribution of Euro 3.00 per Share and Change of Legal Form to Luxembourg Stock Corporation (SA)

Grevenmacher, 20 November 2019 - The ordinary general meeting of exceet Group SE ("Company") today accepted the proposal of the Board of Directors and adopted a special distribution in the amount of EUR 3.00 per share. Taking into account the treasury shares, the overall payout amounts to EUR 60,221,085.00. The payout will be made from the share premium account of the Company on 25 November 2019 and be exempt from withholding tax in Luxembourg.

In the extraordinary general meeting held subsequently, the shareholders of the Company accepted the proposed conversion of the Company to a stock corporation under the laws of Luxembourg (société anonyme (SA)). This change of legal form does not affect the legal and economic identity of the Company. The conversion to a Luxembourg stock corporation constitutes an interim step on the way to the envisaged conversion of the Company to a partnership limited by shares under the laws of Luxembourg (société en commandite par actions (SCA)) to be resolved upon in the course of another extraordinary general meeting which is expected to be held in January 2020. This interim step is necessary as former exceet Group SE, under its legal form of a European Stock Corporation, cannot be converted directly to an SCA. The general partner of the future SCA shall be a limited liability company, also under the laws of Luxembourg (société à responsabilité limitée (S.à r.l.)), the shares in which are held indirectly by the founders of the Active Ownership Group (AOC) Florian Schuhbauer and Klaus Röhrig (50% each).

The resolutions on the special distribution and on the change of legal form of the Company were taken unanimously. The presence in the general meeting amounted to 80.1% of the voting shares.

The announcement regarding the special distribution and the notarial minutes of the general meeting are available on the Company's webpage (www.exceet.com).For further information:

Wolf-Günter Freese, CEO & CFO - Email: Investor.relations@exceet.com

exceet Group SA 17, rue de Flaxweiler L-6776 Grevenmacher Phone +352 2838 4720

ISIN: LU0472835155 WKN: A0YF5P Listed: Regulated Market of the Frankfurt Stock Exchange (Prime Standard)

About exceet exceet is a listed holding company focusing on technology corporations within the healthcare and electronics markets.

End of Media Release Issuer: exceet Group SA Key word(s): Enterprise

20.11.2019 Dissemination of a Press Release, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: exceet Group SA 17, rue de Flaxweiler 6776 Grevenmacher

Luxemburg Phone: +352 2838 4720 Fax: +352 2838 4729 E-mail: info@exceet.com Internet: www.exceet.com ISIN: LU0472835155, LU0472839819 WKN: A0YF5P, A1BFHT Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Munich, Stuttgart, Tradegate Exchange EQS News ID: 917477   End of News DGAP Media

917477  20.11.2019 

@ dgap.de