Temporary exemption from certain duties under the conditions for maintaining the listing in view of the delisting on November 8, 2024

Crealogix Holding AG (Crealogix) announced today that by decision dated September 23, 2024, SIX Exchange Regulation AG (SER) has granted a temporary exemption from certain duties under the conditions for maintaining the listing, which SER had already previously granted to Crealogix to a large extent (see Crealogix's ad hoc announcement of March 8, 2024). The exemption will take effect upon publication of this ad hoc announcement and, with regard to those aspects for which SER had already granted an exemption, is thus extended beyond its original period of validity until delisting. As a result of the exemption, Crealogix will not have to publish the 2024 annual report.

Section I of the decision of SER of September 23, 2024 reads as follows:

German original:

"I. Die Crealogix Holding AG (Emittent) wird bis zur Dekotierung am 8. November 2024 von folgenden Pflichten befreit:

1. Veröffentlichung des Geschäftsberichts 2024 und des Halbjahresberichts 2023 (Art. 49 ff. KR i.V.m. Art. 10 ff. Richtlinie Rechnungslegung [RLR] und Art. 9 Ziff. 2.01 Richtlinie Regelmeldepflichten [RLRMP]);

2. Veröffentlichung von Ad hoc-Mitteilungen (Art. 53 KR i.V.m. der Richtlinie betr. Ad hoc-Publizität [RLAhP]), davon ausgenommen ist die Veröffentlichung einer Ad hoc-Mitteilung betreffend die Bekanntgabe des Zeitpunkts der Dekotierung der Namenaktien des Emittenten;

3. Offenlegung von Management-Transaktionen (Art. 56 KR);

4. Führung des Unternehmenskalenders (Art. 52 KR);

5. Erfüllung der nachfolgend genannten Regelmeldepflichten (Art. 55 KR i.V.m. Art. 9 der Richtlinie Regelmeldepflichten [RLRMP]):

• Ziff. 1.05 (Änderung des Revisionsorgans);

• Ziff. 1.06 (Änderung des Bilanzstichtags);

• Ziff. 1.08 (4) (Änderung Weblink zum Unternehmenskalender);

• Ziff. 1.08 (5) (Änderung Weblink zu den Jahres- und Halbjahresberichten);

• Ziff. 2.01 (Einreichung Finanzbeschlüsse);

• Ziff. 3.05 (Beschlüsse betreffend Opting Out/Opting Up);

• Ziff. 3.06 (Änderung betreffend Vinkulierungsbestimmungen);

• Ziff. 5.01 (Schaffung/Streichung bedingtes Kapital oder Einführung/Dahinfallen des Kapitalbands);

• Ziff. 5.02 (Meldung des bedingten Kapitals)."

Unofficial English translation:

"I. Crealogix Holding AG (Issuer) is exempted from the following duties until the delisting on November 8, 2024:

1. Publication of the annual report 2024 and the semi-annual report 2023 (art. 49 et seqq. LR in conjunction with art. 10 et seqq. Directive on Financial Reporting [DFR] and art. 9 para. 2.01 Directive on Regular Reporting Obligations [DRRO]);

2. Publication of ad hoc announcements (art. 53 LR in conjunction with the Directive on Ad Hoc Publicity [DAH]), with the exception of the publication of an ad hoc announcement concerning the announcement of the date of delisting of the Issuer's registered shares;

3. Disclosure of management transactions (art. 56 LR);

4. Maintaining of the company calendar (art. 52 LR);

5. Fulfillment of the following regular reporting obligations (art. 55 LR in conjunction with art. 9 Directive on Regular Reporting Obligations [DRRO]):

• para. 1.05 (change of external auditors);

• para. 1.06 (change of balance sheet date);

• para. 1.08 (4) (change of weblink to the company calendar);

• para. 1.08 (5) (change of weblink to the annual and semi-annual reports);

• para. 2.01 (submission of financial statements);

• para. 3.05 (resolutions on opting out/opting up);

• para. 3.06 (changes in connection with restrictions on transferability);

• para. 5.01 (creation/deletion of conditional capital or introduction/abolition of the capital band);

• para. 5.02 (reporting of conditional capital)."

The ad hoc announcement pursuant to Section I.b. of the decision of SER has been published on September 18, 2024.

Press Release (PDF)