Planethic Group AG: Update on Creditor Vote and Next Steps

Ludwigsfelde (pta021/23.04.2026/11:45 UTC+2)

Ludwigsfelde, April 23, 2026 - Planethic Group AG (formerly Veganz Group AG) ("Company" or "Planethic") (ISIN: DE000A3E5ED2 / symbol: VEZ) provides an update on the current status of the creditor vote regarding its EUR 10 million 7.5% bonds due 2030 (ISIN: DE000A254NF5).

In the vote conducted without a physical meeting between April 20 and 22, 2026, the required quorum of 50% (by value of votes cast) was not reached; accordingly, no resolution was adopted. The Company intends to resubmit the proposals at a second creditors' meeting, which is expected to take place in mid-May 2026. Invitations will be sent out shortly.

Based on discussions held to date with major bondholders, the Company expects that a quorum will be reached at the meeting and that there will be broad support for the proposed measures under the adjusted terms.

The objective remains to enhance financial flexibility, support the operational transformation, and secure a stable long-term capital structure by adjusting the bond terms.

Further information will be published in due course via the usual channels, in particular the Federal Gazette and the Company's Investor Relations section.

About Planethic Group AG (formerly Veganz Group AG)

Founded in Berlin in 2011, Planethic Group AG is a holding company in the food-tech sector focused on high-margin, scalable business models and international expansion.

Its operational portfolio includes the development and marketing of innovative plant-based foods. This includes a wide range of confectionery, snacks, and dairy and meat alternatives, which are sold in the D-A-CH region and North America. In addition, Planethic is active in the fields of dietary supplements and indoor farming and holds an investment in the technology assets sector.

Contact Planethic:

Karsten Busche
IR Advisor
Telephone: +49 (0) 30 2936378 0
Email: IR@planethic.de
Website: www.planethic.de

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