DGAP-Adhoc

Mutares SE & Co. KGaA: Proposed amendments to the bond terms of bonds issued by Mutares in February 2020 were accepted by bondholders

DGAP-Ad-hoc: Mutares SE & Co. KGaA / Key word(s): Bond Mutares SE & Co. KGaA: Proposed amendments to the bond terms of bonds issued by Mutares in February 2020 were accepted by bondholders 28-Aug-2020 / 15:44 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014

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Proposed amendments to the bond terms of bonds issued by Mutares in February 2020 were accepted by bondholders

Munich, August 28, 2020 -The Bond Trustee has informed Mutares SE & Co. KGaA (ISIN: DE000A2NB650) ("Mutares") today that the proposed amendments to the terms of the EUR 50 million bonds issued by Mutares in February 2020 (ISIN: NO0010872864) (the "Bonds") set out in the Notice of a Written Resolution dated August 13, 2020 have been approved by the required majority of the bondholders in a written procedure. Therefore, the Tap Issue placed on August 26, 2020 amounting to EUR 20 million, is also effective.

Disclaimer

This release is an ad hoc notification pursuant to Article 17 of Regulation (EU) No 596/2014 on market abuse. It is neither a financial analysis nor advice or recommendation relating to financial instruments, nor does it contain or constitute an offer of, or the solicitation of an offer to buy or subscribe for, securities of Mutares to any person in Australia, Canada, Japan, or the United States of America (the "United States") or in any jurisdiction to whom or in which such offer or solicitation is unlawful.

The securities referred to herein have not been and will not be registered under U.S. Securities Act of 1933, as amended (the "Securities Act") and may not be offered or sold in the United States or to, or for the account or benefit of, U.S. persons, absent such registration, except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act. Subject to certain exceptions, the securities referred to herein may not be offered or sold in Australia, Canada or Japan or to, or for the account or benefit of, any national, resident or citizen of Australia, Canada or Japan. The offer and sale of the securities referred to herein has not been and will not be registered under the Securities Act or under the applicable securities laws of Australia, Canada or Japan. There will be no public offer of the securities in the United States.