Results of the Annual General Meeting 2024

EQS-News: tick Trading Software AG / Key word(s): AGM/EGM
Results of the Annual General Meeting 2024

26.04.2024 / 17:27 CET/CEST
The issuer is solely responsible for the content of this announcement.

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* Annual General Meeting approves dividend of EUR 0.45 per share

  * Overwhelming majority of shareholders vote in favour of authorization to
    acquire treasury shares and create authorized capital

Düsseldorf, April 26, 2024 - Yesterday's Annual General Meeting of tick
Trading Software AG (ISIN: DE000A35JS99, symbol: TBX0) approved, among other
things, the appropriation of the net profit for the 2022/2023 financial year
and the anticipatory resolutions on the acquisition of treasury shares and
the creation of authorized capital.

At the meeting, at which around 46% of the registered share capital was
represented with 916,036 shares, the shareholders voted 100% in favor of the
proposed appropriation of the net retained profits for the 2022/2023
financial year and thus in favor of the dividend proposal of EUR 0.45 per
share. Based on yesterday's share price, this corresponds to a dividend
yield of around five percent.

Carsten Schölzki, CEO of tick-TS AG, would like to thank the shareholders in
particular for the trust they have placed in us. "For the first time, we
asked the Annual General Meeting for authorization to acquire treasury
shares and to create authorized capital. Our shareholders approved the
introduction of these anticipatory resolutions by a large majority."

The Annual General Meeting also approved the discharge of the Management
Board and Supervisory Board for the past financial year and the appointment
of the auditor for the new 2023/2024 financial year by a large majority. The
shareholders also voted in favor of amending the Articles of Association to
enable virtual Annual General Meetings.

The voting results and the presentation by the Management Board as well as
further information can be found on our website at:
www.tick-ts.de/investor-relations/hauptversammlung


About tick Trading Software AG

With the TradeBase Multi Exchange Platform (TBMX), tick-TS AG has
successfully provided its professional customers with one of the world's
most advanced and reliable trading platforms for more than 20 years. The
product portfolio includes direct connections to national and international
marketplaces and brokers, market making tools for designated sponsoring, its
own hosting and housing infrastructure, and the e-Trading Compliance Monitor
(ECM) for compliance with ESMA regulations.

Since 2017, tick-TS AG has been listed on the primary market
(over-the-counter market) of the Düsseldorf Stock Exchange (ISIN:
DE000A35JS99, Symbol: TBX0) and is available on many other trading venues. A
special feature is the payment of the entire distributable net profit as a
dividend to investors, as stipulated in the company's Articles of
Association.

Contact:

tick Trading Software AG
Investor Relations
Berliner Allee 59
40212 Düsseldorf
E-Mail: IR@tick-ts.de
Tel.: +49-211-781 767-39


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26.04.2024 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:        tick Trading Software AG
                   Berliner Allee 59
                   40212 Düsseldorf
                   Germany
   Phone:          +49 (0)211 781767-0
   Fax:            +49 (0)211 781767-29
   E-mail:         info@tick-ts.de
   Internet:       www.tick-ts.de
   ISIN:           DE000A35JS99
   WKN:            A35JS9
   Listed:         Regulated Unofficial Market in Berlin, Dusseldorf
                   (Primärmarkt), Frankfurt, Hamburg, Munich, Stuttgart,
                   Tradegate Exchange
   EQS News ID:    1890997

End of News EQS News Service
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1890997 26.04.2024 CET/CEST