Veganz Group AG: Management Board Approves Cash Capital Increase with Subscription Rights for a Maximum Amount of around 7.5 m Euros

Ludwigsfelde (pta006/13.06.2025/07:30 UTC+2)

Disclosure of inside information pursuant to Article17 (1) of the Regulation (EU) 596/2014 on market abuse (market abuse regulation)

NOT FOR RELEASE, PUBLICATION, DISTRIBUTION, DISSEMINATION OR TRANSMISSION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE SUCH RELEASE, PUBLICATION, DISSEMINATION OR TRANSMISSION WOULD BE UNLAWFUL. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS PUBLICATION.

• Issue of 500,796 new no-par value bearer shares

• Subscription rights in a ratio of 11 to 4 for indirect subscription at a price of EUR 15.00 until 30 June 2025

• High subscription interest among major shareholders

Ludwigsfelde, Germany, 13th June 2025, 7:30 - The Management Board of Veganz Group AG ('Company' or "Veganz") (ISIN DE000A3E5ED2 / WKN A3E5ED / symbol VEZ) yesterday approved, with the consent of the Company's Supervisory Board, a capital increase against cash contributions, partially utilising the Authorised Capital 2023 and granting existing shareholders subscription rights in a ratio of 11 to 4 ('Capital Increase').

Each shareholder is thus entitled to subscribe for 4 new shares for 11 old shares during the period from 17 June 2025 to 30 June via this indirect subscription right. It is possible to subscribe for a higher number of shares (oversubscription). The subscription rights will not be traded on the stock exchange. There will be no compensation for unexercised subscription rights. They will be written off as worthless after the subscription period has expired.

The capital increase will increase the company's share capital from EUR 1,377,198.00 by up to EUR 500,796.00 to EUR 1,877,994.00 through the issue of 500,796 new no-par value bearer shares, each with a proportional amount of EUR 1.00 in the company's share capital and full profit participation rights from 1 January 2024 ('new shares'). This corresponds to approximately 27 per cent of the company's share capital and voting rights.

All new shares can be subscribed at a subscription price of EUR 15.00 per new share ('placement price'), which corresponds to a discount of approximately 10 percent on the last closing price (XETRA) of the company's shares on 12th June 2025.

Major shareholders of Veganz Group AG have already expressed strong interest in subscribing.

The capital increase is being accompanied by mwb fairtrade Wertpapierhandelsbank AG as the subscription agent.

The capital increase will provide the company with maximum gross proceeds of around EUR 7.5 million. The company intends to use the net proceeds from the capital increase for the expansion of production capacities, among other things.

After the capital increase has been entered in the commercial register, the new shares are to be included in trading on the open market of the Frankfurt Stock Exchange (Scale Segment).

Contact Company:

Veganz Group AG
An den Kiefern 7
14974 Ludwigsfelde
Phone: +49 (0)30 2936378 0
E-mail: info@veganz.de

Contact Investor Relations:
Massimo Garau (Chief Financial Officer, CFO)
Phone: +49 (0)151 46569362
E-mail: ir@veganz.de

IMPORTANT NOTICE

This publication may not be released, published, distributed, disseminated or transmitted in or into the United States of America (including its territories and possessions, any state of the United States and the District of Columbia), Australia, Canada, Japan, South Africa or any other jurisdiction in which such release, publication, distribution dissemination, or transmission would be unlawful. This publication constitutes neither an offer to sell nor a solicitation to buy shares or other securities of Veganz Group AG. There will be no public offering of shares or other securities of Veganz Group AG. The shares of Veganz Group AG have not been and will not be registered under the U.S. Securities Act of 1933, as amended.

End of insider information

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Emitter:	Veganz Group AG An den Kiefern 7 14974 Ludwigsfelde Germany
Contact Person:	Massimo Garau
Phone:	+49 30 2936378-0
E-Mail:	ir@veganz.de
Website:	www.veganz.de
ISIN(s):	DE000A254NF5 (Bond) DE000A3E5ED2 (Share)
Stock Exchange(s):	Free Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Munich, Stuttgart, Tradegate