GeoJunxion closes sale of its entire business, dissolves and will be delisted

This is a joint press release by GeoJunxion N.V. (in liquidation) (GeoJunxion) and Road Runner B.V. in connection with (i) the completion of the announced sale of all issued and outstanding ordinary shares in the share capital of GeoJunxion B.V., GeoJunxion’s sole operating entity, (ii) GeoJunxion’s dissolution and (iii) GeoJunxion’s delisting from Euronext Amsterdam. This announcement does not constitute an offer, or any solicitation of any offer, to buy or subscribe for any securities in GeoJunxion. This announcement is not for release, publication or distribution, in whole or in part, in or into, directly or indirectly, in any jurisdiction in which such release, publication or distribution would be unlawful.

GeoJunxion closes sale of its entire business,
dissolves and will be delisted

Capelle aan den IJssel, the Netherlands, 15 January 2024

With reference to the sale of all issued and outstanding ordinary shares in the share capital of GeoJunxion B.V., as announced and described in the joint Press Release on 26 October 2023 and subsequently approved by the Extra-Ordinary General Shareholder Meeting (EGM) on 12 December 2023, GeoJunxion and Road Runner B.V. jointly announce that the transaction has completed today, 15 January 2024.

As a result of completion of the transaction, GeoJunxion has been dissolved and JTC Liquidator has been appointed as liquidator.

Upon completion, JTC Liquidator has resolved to make an advance liquidation distribution of EUR 1.10 per ordinary share in GeoJunxion.

GeoJunxion and Road Runner B.V. inform the holders of ordinary shares in GeoJunxion N.V. that holders do not have to take any action to receive the advance liquidation distribution, as this is an automatic procedure for which the funds will be deposited into the investments accounts that hold the corresponding GeoJunxion shares.

GeoJunxion and Road Runner B.V. inform the holders of ordinary shares in GeoJunxion N.V. that the next steps and key dates will be the following:

• Wednesday 17 January 2024:  last date of trading of shares in GeoJunxion on Euronext Amsterdam
• Thursday 18 January 2024:  ex-dividend date for the purpose of the distribution
• Thursday 18 January 2024:  all shares delisted from Euronext Amsterdam
• Friday 19 January 2024:  record date for the purpose of the distribution
• Monday 22 January 2024:  distribution payment of EUR 1.10 per share, reflecting the cash sale proceeds (to all shareholders except for purchaser-related shareholders)