pta20250716007
Public disclosure of inside information according to article 17 MAR

Veganz Group AG: Veganz Group AG Strengthens Equity Base through Capital Measures Totalling Approximately 7.1 Million Euro

Ludwigsfelde (pta007/16.07.2025/08:00 UTC+2)

Veganz Group AG Strengthens Equity Base through Capital Measures Totalling Approximately 7.1 Million Euro

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.

Ludwigsfelde, Germany, 16th July 2025 - The Management Board of Veganz Group AG (ISIN: DE000A3E5ED2 / symbol: VEZ) ('Company' or 'Veganz') is pleased to announce that the Company has significantly strengthened its equity base by issuing new shares from its conditional and authorised capital.

The combined capital measures increased the Company's share capital from EUR 1,377,198.00 to EUR 2,028,703.00. The new bearer shares each represent a proportionate amount of EUR 1.00 of the Company's share capital and are fully entitled to dividends from 1st January 2024 ('new shares'). The amount of new shares corresponds to approximately 32 percent of the Company's share capital and voting rights.

The subscription period for the capital increase against cash contributions, partially utilising the authorised capital 2023 and granting existing shareholders subscription rights at a ratio of 11 to 4, expired on 30th June 2025. Some of the new shares not subscribed by the subscription rights holders were placed with existing shareholders of the company and new long-term investors as part of a private placement without a prospectus.

A total volume of approximately EUR 7.1 million was realised as part of the capital measures. The issue of the new shares serves primarily to strengthen the equity base, expand production capacities and finance further company growth.

"The successful placement is an important milestone for the Veganz Group. It demonstrates the market's confidence in our growth strategy and our sustainable business model. We are convinced that these capital measures will lay the foundation for the next phase of growth, in which we aim to create substantial shareholder value," said Jan Bredack, founder and CEO of Veganz Group AG.

"In addition to that, we plan to issue further new shares from the authorised capital at 15 Euro per share in order to raise additional growth capital. The placement with strategic investors from Germany and abroad will continue in the coming weeks," he added.

Following the entry of the capital measures in the commercial register, the new shares are to be included in trading on the Frankfurt Stock Exchange's open market (Scale Segment).

Company Contact:

Veganz Group AG
An den Kiefern 7
14974 Ludwigsfelde

Germany
Phone: +49 (0)30 2936378 0
Email: info@veganz.de

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

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 inside 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
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