Share split / Post-admission obligation notification

Alexanderwerk AG, Remscheid
ISIN DE0005032007

Notification on the reclassification of the share capital by share split at the ratio of 1 to 2

On July 6, 2023, the Annual General Meeting of Alexanderwerk AG adopted, among other things, a share split at the ratio of 1 to 2 and, in this connection, an amendment of the Company's Articles of Association.

One no-par value share with a pro rata amount of the share capital of EUR 2.60 will be replaced by two no-par value shares with a pro rata amount of the share capital of EUR 1.30 each. This means that the share capital will be restructured into 3,600,000 no-par value shares. The amendment to the Articles of Association was registered in the commercial register of Alexanderwerk AG (Local Court of Wuppertal, HRB 10979) on July 13, 2023 and has thus taken effect.

The custodian banks will change the shares held in the securities accounts of shareholders with the ISIN DE0005032007 at a ratio of 1 to 2 at the rate applicable in the evening of August 28, 2023. The shares held in securities accounts will be converted free of charge for the Company’s shareholders. The last trading day for the shares before the changeover (ISIN DE0005032007) is August 25, 2023. Trading orders that have not yet been executed by the evening of August 25, 2023 will be cancelled.

The shareholders of the Company are not required to take any action due to the change in the share capital as a result of the share split. As part of the changeover, shareholders will receive co-ownership of the global certificates deposited with Clearstream Banking AG by means of a securities account credit. The right of shareholders to have individual securitizations of their shares issued to them is excluded in terms of the Company’s Articles of Association.

Remscheid, August 25, 2023

Alexanderwerk AG
Executive Board