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10 December 2021

Veganz Group AG: Post-Stabilization disclosure - Partial exercise of the Greenshoe Option

Disclosure after the end of the stabilization period in accordance with Article 6 para. 3 of the Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 on the implementation of stabilization measures

Following the pre-stabilization period announcement dated 26 October 2021 and the notifications on the implementation of stabilization measures dated 17 November 2021, M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien, Hamburg, Germany ("Stabilization Manager"), in its function as stabilization manager has informed Veganz Group AG, Berlin, Germany ("Issuer"), (contact person: Alexandra Vázquez Bea; phone: +49 (0) 30 2936378 0) on 10 December 2021 that the Stabilization Manager terminated the stabilizations (within the meaning of Art. 3 para. 2 lit. (d) of the Regulation (EU) 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation)) by the end of 10 December 2021. The Issuer, therefore, discloses the following information:

Price range in EUR (Currency code (ISO 4217)) within which stabilization was carried out, for each of the dates during which stabilizations were carried out:

Disclosure of the partial exercise of the Greenshoe Option in accordance with Article 8 lit. (f) of the Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 on the implementation of stabilization measures

The stabilization manager has informed the Issuer on 10 December 2021 that it partially exercises the Greenshoe Option, i. e. the option granted by the lending shareholders Katjesgreenfood GmbH, Dusseldorf, Germany and Vegan Angels GmbH, Berlin, to purchase up to 71,363 no-par value ordinary shares of the Issuer at the offer price to the extent shares were placed under a securities loan of the selling shareholder in connection with over-allotments. The Greenshoe Option was exercised by the stabilization manager in the amount of 49,913 no-par value ordinary shares of the Issuer.

Important notice

This disclosure is for informational purposes only. It may not be published, distributed or transmitted in the United States of America (including its territories and possessions, any state of the United States and the District of Columbia, "United States"), Australia, Canada, Japan or any other jurisdiction in which such publication, distribution or circulation would be unlawful. This disclosure does not constitute an offer to sell securities of Veganz Group AG ("Company") or a solicitation of an offer to buy securities of the Company ("Securities") in the United States, Australia, Canada, Japan or any other jurisdiction in which such offer or solicitation would be unlawful. The Securities may not be offered or sold in the United States. There will be no public offering of securities in the United States. Securities have not been and will not be registered under the U.S. Securities Act of 1933, as amended. Securities may not be offered or sold in the United States, Australia, Canada or Japan or to, or for the account or benefit of, nationals, residents or citizens of the United States, Australia, Canada or Japan.

The Securities have already been sold.