EQS-Adhoc

InVision Aktiengesellschaft intends delisting, conclusion of a Delisting Agreement

EQS-Ad-hoc: InVision AG / Key word(s): Delisting InVision Aktiengesellschaft intends delisting, conclusion of a Delisting Agreement 07-Dec-2023 / 11:30 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Public disclosure of inside information in accordance with Article 17 of Regulation 596/2014 (EU)

InVision Aktiengesellschaft intends delisting, conclusion of a Delisting Agreement

Düsseldorf, December 7, 2023. InVision Aktiengesellschaft (ISIN: DE0005859698) ("InVision" or "Company") has today entered into a Delisting Agreement with its main shareholder Acme 42 GmbH, which holds approximately 57.72% of the shares in the Company. Based on this agreement, the Company shall, following the publication of a public delisting tender offer by Acme 42 GmbH, apply for the revocation of the admission of the InVision shares to trading on the regulated market (so-called delisting).

In the Delisting Agreement, Acme 42 GmbH has undertaken to make a public delisting tender offer to the shareholders of InVision in the form of a cash offer to acquire all shares of InVision not already directly held by Acme 42 GmbH against payment of a cash consideration. Acme 42 GmbH will prepare an Offer Document and submit it to the German Federal Financial Supervisory Authority ("BaFin") for review and approval prior to publication within the statutory period of 4 weeks after the announcement of the offer. The Delisting Agreement provides that the consideration per InVision Share offered to the shareholders of InVision Shares in the Offer Document shall be the statutory minimum price pursuant to Section 39 para. 3 sentence 2 of the German Stock Exchange Act ("BörsG") in conjunction with Section 31 para. 1 and 7 of the German Securities Acquisition and Takeover Act ("WpÜG") in conjunction with Section 5 para. 3 WpÜG Offer Regulation, as notified by BaFin, subject to any increases pursuant to the provisions of the WpÜG (including any increases pursuant to Section 31 para. 2 to 6 WpÜG).