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SURTECO GROUP SE, DE0005176903

SURTECO GROUP SE, DE0005176903

07.01.2021 - 10:45:54

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

Notification of Major Holdings

1. Details of issuer Name: SURTECO GROUP SE Street: Johan-Viktor-Bausch-Str. 2 Postal code: 86647 City: ButtenwiesenGermany 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:acting in concert 3. Details of person subject to the notification obligation Legal entity: G.A. Sch?rfeld Verwaltungs GmbHCity of registered office, country: Lachendorf, Germany 4. Names of shareholder(s) holding directly 3% or more voting rights, if different from 3.PKG Sch?rfeld GmbH, HamburgJens Sch?rfeld, Hamburg 5. Date on which threshold was crossed or reached: 28 Dec 2020 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 12.10 % 15.70 % 27.79 % 15505731 Previous notification 4.64 % 15.70 % 20.34 % / 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) DE0005176903 0 1875993 0.00 % 12.10 % Total 1875993 12.10 % 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 % Conditional purchase agreement 2433791 15.70 % ? ? ? Total 2433791 15.70 % 8. Information in relation to the person subject to the notification obligation? 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.). X 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) G.A. Sch?rfeld Verwaltungs GmbH % % % G. Sch?rfeld + Co. (GmbH & Co.) KG, Hamburg % % % PKG Sch?rfeld GmbH, Hamburg 12.10 % 15.70 % 27.79 % 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:Attribution of the following voting rights to the issuer due to acting in concert (pool contract dated December 28, 2020): - Jens Sch?rfeld (521,717); - Delos 31 GmbH (384,276); and - Gustav und Catharina Sch?rfeld Stiftung (250,000).? Date05 Jan 2021

07.01.2021 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: SURTECO GROUP SE Johan-Viktor-Bausch-Str. 2 86647 Buttenwiesen

Germany Internet: www.surteco-group.com ? End of News DGAP News Service

1159018??07.01.2021?

@ dgap.de