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EQS-Ad-hoc: Noratis AG / Key word(s): Capital Increase
Noratis AG: Noratis AG decides on cash capital increase with exclusion of subscription rights with a volume of 451,467
new shares at a placement price of EUR 4.43 per new share
11-Dec-2023 / 21:47 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News
- a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
THIS ANNOUNCEMENT MAY NOT BE PUBLISHED, DISTRIBUTED OR TRANSMITTED, DIRECTLY OR INDIRECTLY, TO OR IN THE UNITED STATES
OF AMERICA, AUSTRALIA, JAPAN OR CANADA OR ANY OTHER JURISDICTION WHERE SUCH ANNOUNCEMENT COULD BE UNLAWFUL. OTHER
RESTRICTIONS MAY APPLY. PLEASE NOTE THE IMPORTANT INFORMATION AT THE END OF THIS PUBLICATION.

Publication of inside information
pursuant to Article 17 of Regulation (EU) No 596/2014
Noratis AG decides on cash capital increase with exclusion of subscription rights with a volume of 451,467 new shares
at a placement price of EUR 4.43 per new share
Eschborn, 11 December 2023 - The Management Board of Noratis AG (ISIN: DE000A2E4MK4, WKN: A2E4MK) has adopted today, as
already announced in the ad hoc announcement of 14 November 2023, with the approval of the Supervisory Board, a further
capital increase against cash contributions.
The share capital of Noratis will be increased to EUR 7,196,704.00 by means of a cash capital increase with the
exclusion of subscription rights, partially utilizing the still existing Authorized Capital 2021 (Genehmigtes Kapital
2021) in the amount of EUR 481,803.00 through the issue of 451,467 new ordinary bearer shares with a proportionate
amount of the share capital of one euro per share. The new shares are entitled to dividend payments from 1 January
2023.
The placement price per new share amounts to EUR 4.43.
Against the background of an existing investor agreement with Merz Real Estate GmbH & Co. KG only Merz Real Estate GmbH
& Co. KG will be authorized to subscribe to the new shares and the subscription rights of the other shareholders will
be excluded in accordance with the principles of the simplified exclusion of subscription rights pursuant to
Section 186 (3) sentence 4 of the German Stock Corporation Act (Aktiengesetz).
The new shares will be included in the existing listing of Noratis AG in the Segment Scale of the Open Market of the
Frankfurt Stock Exchange.
The gross proceeds from the capital increase will amount to approximately EUR 2 Mio. The inflow of funds to Noratis
from this capital increase shall be utilized to strengthen liquidity.
B. Metzler seel. Sohn & Co. Aktiengesellschaft accompanies the capital increase.


Investor & Public Relations Contact:
edicto GmbH
Dr. Sönke Knop
069 905 505 51
noratis@edicto.de
Eschersheimer Landstraße 42
60322 Frankfurt am Main


Important notes


This announcement may not be published, distributed or circulated, directly or indirectly, to or in the United States
of America (including its territories and possessions, of each of the states of the United States and the District of
Columbia, "United States"), Canada, Australia, Japan or another jurisdiction where such announcement, distribution or
circulation could be unlawful.

This announcement does not constitute an offer to sell or a solicitation to buy or subscribe to securities in the
United States, Australia, Canada, Japan or in any other jurisdiction to or in which such offer or solicitation would be
unlawful. The distribution of this announcement into jurisdictions may be restricted by law, and, therefore, persons
into whose possession this announcement comes should inform themselves about and observe any such restrictions. Any
failure to comply with any such restrictions may constitute a violation of the securities laws of such jurisdiction.

The securities offered will not be and have not been registered under the U.S. Securities Act of 1933 as amended
("Securities Act") or registered with the securities regulatory authorities of any state or other jurisdiction of the
United States. They may not be offered, sold, exercised, pledged, transferred or delivered, directly or indirectly,
into or within the United States, Canada, Australia and Japan or any other jurisdiction in which to do so would be
prohibited or restricted, except pursuant to an exemption from, or in a transaction not subject to, the registration
requirements of the Securities Act and the securities laws of the respective states of the United States, Canada,
Australia and Japan or other jurisdictions.

No action has been taken that would permit an offering or an acquisition of Securities or a distribution of this
announcement in any jurisdiction where such action would be unlawful. Persons into whose possession this announcement
comes are required to inform themselves about and to observe any such restrictions.

Certain statements included in this announcement may be "forward-looking statements". These forward-looking statements
are based on current views, expectations, assumptions and information of the Management Board of Noratis.
Forward-looking statements should not be construed as a promise of future results and developments and involve known
and unknown risks and uncertainties. Various factors could cause actual future results, performance or events to differ
materially from those described in this announcement. Neither Noratis nor any other person accepts any responsibility
for the accuracy of the opinions expressed in this announcement or the underlying assumptions. Noratis does not
undertake any obligation to update any forward-looking statements contained herein. In addition, it must be noted that
all forward-looking statements speak only as of the date of this announcement and that Noratis assumes no obligation to
update any forward-looking statements or to conform such statements to actual events or developments, except as
required by law.


End of Inside Information
11-Dec-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press
Releases.

Archive at www.eqs-news.com  
Language:     English 
Company:      Noratis AG 

Hauptstraße 129
65760 Eschborn
Germany

Phone:        +49 (0) 69 / 170 77 68 20 
E-mail:       info@noratis.de 
Internet:     www.noratis.de 
ISIN:         DE000A2E4MK4 
WKN:          A2E4MK 
Indices:      Scale 30 
Listed:       Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Munich, Stuttgart, 

Tradegate Exchange
EQS News ID: 1794531

End of Announcement EQS News Service
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1794531 11-Dec-2023 CET/CEST

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END) Dow Jones Newswires

December 11, 2023 15:47 ET (20:47 GMT)