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Bertrandt AG
Ansprechpartner: Björn Voss
Tel.: 070346564201
E-Mail: bjoern.voss@bertrandt.com
pta20220211023
Release according to article 40 para. 1 WpHG

Bertrandt AG: Release according to Article 40, Section 1 of the WpHG


Ehningen (pta023/11.02.2022/18:53) - Release of Voting Rights Announcement

Voting Rights Announcement

1. Details of issuer:

Name: Bertrandt AG
Legal Entity Identifier (LEI): 529900DRBK1K538NYX30
Street: Birkensee 1
Postal code: 71139
City: Ehningen, Germany

2. Reason for notification:
Acquisition / disposal of shares with voting rights

3. Details of person subject to the notification obligation
Legal entity: b.invest AG in Liquidation
City of registered office, country: Ehningen, Germany

4. Names of shareholder(s) holding directly 3% or more voting rights, if different from 3

5. Date on which threshold was crossed or reached
07.02.2022

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 2.61 0.00 2.61 10,143,240
Previous notification (if applicable) 4.80 0.00 4.80

7. Details on total positions

a. Voting rights attached to shares (Sec.s 33, 34 WpHG)

ISIN Absolute direct (Sec. 33 WpHG) Absolute indirect (Sec. 34 WpHG) In % direct (Sec. 33 WpHG) In % indirect (Sec. 34 WpHG)
Total:

b.1. Instruments according to Sec. 38 (1) no. 1 WpHG

Type of instrument Maturity / Expiration Exercise or conversion period Voting Rights Absolute Voting Rights in %
Total:

b.2 Instruments according to Sec. 38 (1) no. 2 WpHG

Type of instrument Maturity / Expiration Exercise or conversion period Cash or physical transaction Voting Rights Absolute Voting Rights in %
Total:

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.).

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)

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: N/A

10. Other useful information


Date
11.02.2022

(end)
Emitter: Bertrandt AG
Birkensee 1
71139 Ehningen
Germany
Contact Person: Björn Voss
Phone: 070346564201
E-mail: bjoern.voss@bertrandt.com
Website: www.bertrandt.com
Stock Exchanges: regulated market in Frankfurt; free market in Dusseldorf, free market in Hamburg, free market in Munich, free market in Stuttgart; open market in Berlin, Tradegate
ISIN(s): DE0005232805 (share)
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