SLEEPZ AG - SLEEPZ AG resolves capital increase for contributions in kind of around EUR 5.3 million for a complete acquisition of shares in URBANARA GmbH

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 33 / 2018

Data sporządzenia: 2018-11-16

Skrócona nazwa emitenta

SLEEPZ AG

Temat

SLEEPZ AG resolves capital increase for contributions in kind of around EUR 5.3 million for a complete acquisition of shares in URBANARA GmbH

Podstawa prawna

Art. 17 ust. 1 MAR - informacje poufne.

Treść raportu:

Disclosure of an inside information according to Article 17 Regulation (EU) No 596/2014 on market abuse SLEEPZ AG resolves capital increase for contributions in kind of around EUR 5.3 million for a complete acquisition of shares in URBANARA GmbH The Executive Board of SLEEPZ AG (“SLEEPZ” - ISIN DE000A2E3772) today resolved to increase the company’s share capital by 5,329,596.00 from its current EUR 12,443,554.00 to EUR 17,773,150.00 by issuing 5,329,000 new bearer shares with a proportional amount of the share capital of EUR 1.00 in exchange for contributions in kind, partially utilising existing authorised capital and disapplying shareholder subscription rights. The approval of the company’s Supervisory Board has already been obtained. SLEEPZ is thus implementing its previously announced intention to acquire all business shares in the Berlin online retailer URBANARA GmbH (see ad hoc release dated 24 August 2018). Against the background of a financing round at URBANARA, that has taken place in the meantime, the number of business shares to be contributed and thus also the number of newly issued SLEEPZ shares had changed slightly. The final exchange ratio between the 319,776 URBANARA business shares to be contributed and the 5,329,696 SLEEPZ shares to be newly issued was based on a valuation of EUR 1.20 for the SLEEPZ share and was confirmed in an expert valuation. The new shares are subject to a lock-up of 12 months. The acquisition also strengthens the SLEEPZ Group with experienced personnel; in particular, it is planed to appoint URBANARA Managing Director Christian Salza to the Management Board of SLEEPZ AG in the near future. Notifying Person: Alexander von Tschirnhaus, Executive Board Member

MESSAGE (ENGLISH VERSION)

SLEEPZ AG

(pełna nazwa emitenta)

SLEEPZ AG Informatyka (inf)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

D-10629 Berlin

(kod pocztowy) (miejscowość)

Schluterstrasse 38

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

[email protected] www.sleepz.com

(e-mail) (www)

DE189127349 000000000

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2018-11-16 Alexander von Tschirnhaus Prezes Zarządu Alexander von Tschirnhaus