Ad-hoc releases

Reporting company: APEX Nova Holding GmbH

ISIN: DE000A30VTE0

Contact: Peter Gunnar Rößner

E-Mail: peter.roessner@apex-energy.de

Stock Exchanges: Open Market in Frankfurt

Ad-hoc | 19 January 2023 11:12 APEX Nova Holding GmbH

APEX Nova Holding GmbH

Change of Control in APEX Nova Holding through conclusion of a Merger Agreement with exceet Group SCA and early repayment of bond (ISIN: DE000A30VTE0; WKN: A30VTE)

Ad-hoc announcement: APEX Nova Holding GmbH / Keyword(s): Agreement Change of Control in APEX Nova Holding through conclusion of a Merger Agreement with exceet Group SCA and early repayment of bond (ISIN: DE000A30VTE0; WKN: A30VTE)

19.01.2023 / 11:12 CET/CEST Publication of insider information according to Article 17 of Regulation (EU) No. 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer / publisher is responsible for the content of the announcement.

Publication of inside information pursuant to Article 17 of the Regulation (EU) Nr. 596/2014

Change of Control in APEX Nova Holding through conclusion of a Merger Agreement with exceet Group SCA and early repayment of bond (ISIN: DE000A30VTE0; WKN: A30VTE)

Laage, 19. January 2023 – The shareholders of APEX Nova Holding GmbH ("APEX Shareholders") have signed a merger agreement today with APEX Nova Holding GmbH ("APEX") and its subsidiary companies ("APEX Group"), as well as exceet Group SCA ("exceet").

As a result of the merger agreement, exceet will acquire all the business shares in APEX on January 19, 2023, making exceet the sole shareholder of APEX. In return, the APEX shareholders will receive business shares in exceet. As a result, the APEX shareholders will indirectly hold less than 75% of the business shares in APEX held by the former shareholders on the bond issue day (ISIN: DE000A30VTE0; WKN: A30VTE) ("Bond"). This constitutes an event under section 3.2 of the Bond's conditions. According to section 3.2 of the Bond's conditions, after the event takes place, APEX is entitled to cancel its bonds in full, but not partially, within 15 banking days and repay them early for 100% of their face value plus accrued interest on the face value.

APEX is obligated to cancel the Bond according to the terms of the Merger Agreement and repay the relevant bonds, plus accrued interest on the face value, to the bondholders.

End of insider information.

19.01.2023 CET/CEST The EQS distribution services include regulatory reporting, corporate news/financial news, and press releases. Media archive can be found at https://eqs-news.com.

Language: English
Company: APEX Nova Holding GmbH, Hans-Adam-Allee 1, 18299 Laage Germany
Phone: +49 381 79 99 02-0
Fax: +49 381 79 99 02-123
E-Mail: info@apex-energy.de
Internet: www.apex-group.de
ISIN: DE000A30VTE0
WKN: A30VTE
Stock Exchanges: Open Market in Frankfurt

End of the message
EQS News-Service
1538553 19.01.2023 CET/CEST