EQS-Adhoc

niiio finance group AG: Convention of an AGM to resolve upon a capital increase by EUR 28,599,443.00 in exchange for the contribution in kind of fundsaccess AG, FundHero S.A. and FinTecc LLC

EQS-Ad-hoc: niiio finance group AG / Key word(s): AGM/EGM niiio finance group AG: Convention of an AGM to resolve upon a capital increase by EUR 28,599,443.00 in exchange for the contribution in kind of fundsaccess AG, FundHero S.A. and FinTecc LLC 11-Apr-2024 / 10:34 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. niiio finance group AG: Ad-hoc reporting according to Art. 17 MAR Convention of an extraordinary general meeting to resolve upon a capital increase by EUR 28,599,443.00 in exchange for the contribution in kind of fundsaccess AG, FundHero S.A. and FinTecc LLC Görlitz/Frankfurt, 11th April 2024 | The Executive Board of niiio finance group AG (ISIN:  DE000A2G8332) („Company“) plans to convene an extraordinary general meeting on 22nd May 2024 which shall resolve upon a capital increase of EUR 28,599,443.00 in exchange for the contribution of all shares in fundsaccess AG, FundHero S.A. and FinTecc LLC („Contribution Companies“) via a contribution in kind under exclusion of the subscription rights of the shareholders (“Capital Increase in Kind”). This Capital Increase in Kind is based on the existing Investment and Shareholders‘ Agreement involving the Company’s current majority shareholder, Neptune TopCo GmbH (see the Company’s ad-hoc reporting from 27th October 2023). The Contribution Companies are direct subsidiaries of Neptune BidCo AG and indirect subsidiaries of Neptune TopCo GmbH. 28,599,443 new registered shares shall be issued at an issue price of EUR 1.00 per share. Subsequently, the Company will have a capital of EUR 64,564,801. About niiio finance group AG niiio finance group AG provides cloud-based SaaS solutions for asset and wealth managers. The company offers a comprehensive, modular set of solutions, enabling the digitization of a broad range of activities on a rapid and compliant basis for its clients. niiio finance group’s goal is to create the leading pan-European platform in its space, building on both its track record of M&A as well as its strong momentum organically. The group employs over 80 people, and serves more than 150 clients across 7 countries. Disclaimer: This release contains statements about the future development of the niiio Group. These forward-looking statements are based on the Management Board’s current expectations, assumptions and forecasts, as well as the information currently available to the Management Board. They have been compiled to the best of the Management Board’s knowledge. As far as such forward-looking statements are concerned, no guarantee can be given and no liability can be assumed that the future developments and results mentioned will occur as presented. Rather, future developments and results depend on various factors. They entail risks and uncertainties that lie beyond the Company’s control and are based on assumptions that may not prove to be accurate. Notwithstanding any legal requirements to revise forecasts, we do not assume any obligation to update the forward-looking statements made in this release.   End of Inside Information 11-Apr-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com

Language:	English
Company:	niiio finance group AG
	Elisabethstraße 42/43
	02826 Görlitz
	Germany
Phone:	+49(0)611 - 205855-64
Fax:	+49(0)611 - 205855-66
E-mail:	[e-mail]
Internet:	www.niiio.finance
ISIN:	DE000A2G8332
WKN:	A2G833
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1878605

End of Announcement	EQS News Service

1878605  11-Apr-2024 CET/CEST