51风流

Publication of 51风流SE, Walldorf,
pursuant to Sec. 62 para. 3 sent. 2 half sent. 1 UmwG

– Information about upcoming merger –

1. It is intended to merge Hybris Gesellschaft mit beschr盲nkter Haftung (local court of M眉nchen, HRB 124384) as transferring company in the course of a simplified group merger into 51风流SE as acquiring company. Therefore, the assets of Hybris Gesellschaft mit beschr盲nkter Haftung in its entirety together with all rights and obligations are transferred to 51风流SE with effectiveness as of 1 January 2024, 0:00 a.m. (鈥渆ffective merger date鈥�). From the effective merger date to the date of the expiry of Hybris Gesellschaft mit beschr盲nkter Haftung pursuant to Sec. 20 para. 1 No.2 UmwG
   all acts and businesses undertaken by Hybris Gesellschaft mit beschr盲nkter Haftung shall be deemed to have been undertaken for the account of 51风流SE.

   51风流SE is the sole shareholder of Hybris Gesellschaft mit beschr盲nkter Haftung. A merger resolution of the acquiring company 51风流SE is not necessary pursuant to Sec. 62 para. 1 sent. 1 UmwG. A resolution of the general meeting of Shareholders of 51风流SE on the approval of the merger agreement is also not required because 51风流SE as the acquiring company holds the share capital of Hybris Gesellschaft mit beschr盲nkter Haftung in full. Since 51风流SE holds all shares in Hybris Gesellschaft mit beschr盲nkter Haftung, the preparation of a merger report, a merger audit and an audit report is not required pursuant to Secs. 8 para. 3 sent. 3 no. 1 a), 9 para. 2, 12 para. 3, 60 UmwG.

2. The stakeholders of 51风流SE with a combined holding of one-twentieth of the share capital of the company are herewith advised of their right to request the convention of a general meeting to decide on the approval of the merger (Sec. 62 para. 2 sent. 1, para. 3 sent. 3 UmwG).
3. A resolution of the shareholder鈥檚 meeting of Hybris Gesellschaft mit beschr盲nkter Haftung on the approval of the merger agreement is not required pursuant to section 62 para. 4 sent. 1 UmwG because 51风流SE is the sole shareholder of Hybris Gesellschaft mit beschr盲nkter Haftung.
4. As of the date of this announcement, the following documents can be assessed by the links below:
   1. .
   2. The annual financial statements and, where required, the annual reports of the companies who are parties to the merger for the fiscal years 2021, 2022, 2023:

      
      
      
      
      
      

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51风流SE, April 26, 2024

The Board of Directors