Offer document for the public delisting takeover offer of NUNUS GmbH to all
shareholders of USU Software AG published

EQS-News: USU Software AG / Key word(s): Offer/Delisting
Offer document for the public delisting takeover offer of NUNUS GmbH to all
shareholders of USU Software AG published

16.05.2024 / 11:57 CET/CEST
The issuer is solely responsible for the content of this announcement.

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NUNUS GmbH (the "Bidder"), a 100% subsidiary of AUSUM GmbH, which in turn is
the majority shareholder of USU Software AG ("USU"), today published the
offer document for the public delisting takeover offer to all shareholders
of USU to acquire the outstanding shares in USU not already directly held by
the Bidder. The offer document was previously approved by the German Federal
Financial Supervisory Authority ("BaFin").
The acceptance period begins today and ends on June 13, 2024 at 24:00
(CEST), subject to the further acceptance period.
The offer price is EUR 18.50 per share in USU and corresponds to a premium
of EUR 1.74 or 10.4% on the minimum price to be paid in accordance with the
statutory provisions.
The offer document is available on the Internet at www.nunus-angebot.de.
Copies of the Offer Document can also be obtained free of charge from the
settlement agent for the Delisting Takeover Offer: Landesbank
Baden-Württemberg Am Hauptbahnhof 2, 70173 Stuttgart (order by e-mail to
kapitalmassnahmen@LBBW.de).

In light of the planned delisting, the date of this year's Annual General
Meeting of USU, originally scheduled for July 2, 2024, will be postponed to
August 8, 2024. In any case, the Annual General Meeting will take place
after the settlement of the delisting offer.



Contact:
USU Software AG
Corporate Communications
Dr. Thomas Gerick
Tel.: +49 (0) 71 41 - 48 67 440
Fax: +49 (0) 71 41 - 48 67 909
E-Mail: thomas.gerick@usu.com

USU Software AG
Investor Relations
Falk Sorge
Spitalhof
D-71696 Möglingen
Tel.: +49 (0) 71 41 - 48 67 351
Fax: +49 (0) 71 41 - 48 67 108
E-Mail: falk.sorge@usu.com


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16.05.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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   Language:       English
   Company:        USU Software AG
                   Spitalhof
                   71696 Möglingen
                   Germany
   Phone:          +49 (0)7141 4867-0
   Fax:            +49 (0)7141 4867-200
   E-mail:         info@usu-software.de
   Internet:       www.usu-software.de
   ISIN:           DE000A0BVU28
   WKN:            A0BVU2
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1905031

End of News EQS News Service
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1905031 16.05.2024 CET/CEST