niiio finance group AG: Convention of an AGM to resolve upon a capital
increase by EUR 28,599,443.00 in exchange for the contribution in kind of
fundsaccess AG, FundHero S.A. and FinTecc LLC

EQS-Ad-hoc: niiio finance group AG / Key word(s): AGM/EGM
niiio finance group AG: Convention of an AGM to resolve upon a capital
increase by EUR 28,599,443.00 in exchange for the contribution in kind of
fundsaccess AG, FundHero S.A. and FinTecc LLC

11-Apr-2024 / 10:34 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.

---------------------------------------------------------------------------

niiio finance group AG: Ad-hoc reporting according to Art. 17 MAR

Convention of an extraordinary general meeting to resolve upon a capital
increase by EUR 28,599,443.00 in exchange for the contribution in kind of
fundsaccess AG, FundHero S.A. and FinTecc LLC

Görlitz/Frankfurt, 11th April 2024 | The Executive Board of niiio finance
group AG (ISIN: DE000A2G8332) ("Company") plans to convene an extraordinary
general meeting on 22nd May 2024 which shall resolve upon a capital increase
of EUR 28,599,443.00 in exchange for the contribution of all shares in
fundsaccess AG, FundHero S.A. and FinTecc LLC ("Contribution Companies") via
a contribution in kind under exclusion of the subscription rights of the
shareholders ("Capital Increase in Kind"). This Capital Increase in Kind is
based on the existing Investment and Shareholders' Agreement involving the
Company's current majority shareholder, Neptune TopCo GmbH (see the
Company's ad-hoc reporting from 27th October 2023). The Contribution
Companies are direct subsidiaries of Neptune BidCo AG and indirect
subsidiaries of Neptune TopCo GmbH.

28,599,443 new registered shares shall be issued at an issue price of EUR
1.00 per share. Subsequently, the Company will have a capital of EUR
64,564,801.


About niiio finance group AG
niiio finance group AG provides cloud-based SaaS solutions for asset and
wealth managers. The company offers a comprehensive, modular set of
solutions, enabling the digitization of a broad range of activities on a
rapid and compliant basis for its clients. niiio finance group's goal is to
create the leading pan-European platform in its space, building on both its
track record of M&A as well as its strong momentum organically. The group
employs over 80 people, and serves more than 150 clients across 7 countries.

Disclaimer:
This release contains statements about the future development of the niiio
Group. These forward-looking statements are based on the Management Board's
current expectations, assumptions and forecasts, as well as the information
currently available to the Management Board. They have been compiled to the
best of the Management Board's knowledge. As far as such forward-looking
statements are concerned, no guarantee can be given and no liability can be
assumed that the future developments and results mentioned will occur as
presented. Rather, future developments and results depend on various
factors. They entail risks and uncertainties that lie beyond the Company's
control and are based on assumptions that may not prove to be accurate.
Notwithstanding any legal requirements to revise forecasts, we do not assume
any obligation to update the forward-looking statements made in this
release.


End of Inside Information

---------------------------------------------------------------------------

11-Apr-2024 CET/CEST The EQS Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

---------------------------------------------------------------------------

   Language:       English
   Company:        niiio finance group AG
                   Elisabethstraße 42/43
                   02826 Görlitz
                   Germany
   Phone:          +49(0)611 - 205855-64
   Fax:            +49(0)611 - 205855-66
   E-mail:         ir@niiio.finance
   Internet:       www.niiio.finance
   ISIN:           DE000A2G8332
   WKN:            A2G833
   Listed:         Regulated Unofficial Market in Berlin, Dusseldorf,
                   Frankfurt, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1878605

End of Announcement EQS News Service
---------------------------------------------------------------------------

1878605 11-Apr-2024 CET/CEST