NAVSTONE SE: Adjustment of nominal capital / Reversal of reverse stock split to be proposed at Annual General Meeting

Eindhoven (pta029/02.12.2025/14:35 UTC+1)

The Management Board of NAVSTONE SE announces that the 5:1 share consolidation and the increase in the nominal capital to EUR 1.00 per share, which were resolved at the Annual General Meeting on April 11, 2025, have been entered in the commercial register but have not yet been technically implemented in the custody of the shares.

In the course of preparations for implementation, additional legal evidence and confirmations were requested by the global custodian, which cannot be provided at short notice in a manner that is economically feasible for the company as a whole.

In order to realign the capital structure with the number of shares currently held by Clearstream, the Management Board, in consultation with the Supervisory Board, intends to propose to the next Annual General Meeting that the nominal capital be reduced again to EUR 0.20 per share, thereby formally reversing the share consolidation.

The planned adjustment has no impact on the value of the company or the economic position of the shareholders.

If you have any further questions, please contact our Investor Relations team directly:

NAVSTONE SE
Investor Relations
t.: +49 89-30659216
contact@navstone.eu

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Emitter:	NAVSTONE SE Schimmelt 00002 5611 ZX Eindhoven Netherlands
Contact Person:	Michael Hasenstab
Phone:	+49 89 30659216
E-Mail:	contact@navstone.eu
Website:	navstone.eu
ISIN(s):	NL0009538008 (Share)
Stock Exchange(s):	Free Market in Munich (m:access), Stuttgart