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

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.

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THIS ANNOUNCEMENT MAY NOT BE PUBLISHED, DISTRIBUTED OR TRANSMITTED, DIRECTLY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

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