Invitation to the Annual General Meeting of Blue Cap AG

EQS-News: Blue Cap AG / Key word(s): AGM/EGM
Invitation to the Annual General Meeting of Blue Cap AG

13.05.2024 / 15:00 CET/CEST
The issuer is solely responsible for the content of this announcement.

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* Annual General Meeting to be held in person

* Dividend proposal of EUR 0.65 per share already communicated

  * Dr. Christian Diekmann and Nikolaus Wiegand proposed as new Supervisory
    Board members, Dr. Diekmann as designated Chairman of the Supervisory
    Board

Munich, May 13, 2024 - Blue Cap AG ('Blue Cap') today publishes the
invitation and thus further preliminary information on this year's Annual
General Meeting on June 24, 2024.

After three years of conducting a virtual Annual General Meeting, the
Executive Board and Supervisory Board have decided to hold this year's
Annual General Meeting as an in-person event in Munich. Dr. Henning von
Kottwitz, CEO, comments: 'We are delighted to welcome our shareholders in
person again and hope for a lively attendance. While the virtual Annual
General Meeting has proven to be an efficient option, we would like to
explicitly promote the exchange of ideas between our investors and the
management by organizing an in-person event.'

In addition to the regular topics of every Annual General Meeting, including
the vote on the previously communicated dividend proposal of EUR 0.65 per
share, the agenda also includes changes to the Supervisory Board.

Ms. Kirsten Lange, current Chairwoman of the Supervisory Board, has informed
the company that she will be stepping down from her position with effect
from this year's Annual General Meeting. The Executive Board and Supervisory
Board express their sincere thanks to Ms. Lange for her great commitment and
valuable support and wish her all the best for the future. Former
Supervisory Board member Dr. Henning von Kottwitz has resigned early with
effect from September 30, 2023 following his appointment as Chairman of the
Executive Board of Blue Cap.

With Dr. Christian Diekmann and Mr. Nikolaus Wiegand, the Supervisory Board
is proposing two highly qualified candidates to the shareholders, who will
ideally complement the Supervisory Board with their individual experience
and personalities and will be able to support the further development of
Blue Cap.

Dr. Diekmann, who, if elected, will serve as Chairman of the Supervisory
Board, holds a doctorate in business administration and began his
international career as a management consultant at McKinsey in Cologne and
Chicago. In recent years, he has held various executive and supervisory
board positions. Thus, Dr. Diekmann was CEO and Chairman of the Board of
Directors of Max Automation SE. Previously, he was CFO of the ZRT/Zertus
Group as well as CFO and Chief Human Resources Officer of comdirect Bank AG.
Dr. Diekmann currently works as a freelance consultant for family offices,
companies and corporate groups.

Nikolaus Wiegand studied business administration and started his career as
managing director of a communications agency. Since 1996, he has been
Managing Director of the Wiegand-Glas Group, which develops and produces
glass and PET packaging concepts for the food and beverage industry. Mr.
Wiegand also serves as Managing Director of JotWe GmbH, which acquired a
substantial stake in Blue Cap in December 2022. JotWe GmbH currently holds
15.3% of Blue Cap's share capital.The complete invitation to this year's
Annual General Meeting, which will take place exclusively in physical
presence, as well as the detailed CVs of the two candidates standing for
election can be downloaded from the Blue Cap website at the following link:
https://www.blue-cap.de/investor-relations/hauptversammlung/

About Blue Cap AG
Blue Cap AG is a Munich-based investment company founded in 2006 and listed
on the capital market. The company acquires medium-sized companies from the
B2B sector in special situations and supports them in their entrepreneurial
development with the aim of selling them profitably at a later date. The
acquired companies are headquartered in the DACH region, generate revenues
of between EUR 20 and 200 million and have a sustainably stable core
business. Blue Cap mostly holds majority stakes in eight companies from the
Adhesive & Coating Technology, Plastics Technology, Production Technology,
Life Science and Business Services sectors. The Group currently employs
around 1,200 people in Germany and other European countries. Blue Cap AG is
listed on the open market (Scale, Frankfurt and m:access, Munich; ISIN:
DE000A0JM2M1; ticker symbol: B7E). www.blue-cap.de


Contact
Blue Cap AG
Annika Küppers
Corporate Affairs Manager
Tel. +49 89 288909-24
ir@blue-cap.de


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13.05.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
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The issuer is solely responsible for the content of this announcement.

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   Language:       English
   Company:        Blue Cap AG
                   Ludwigstraße 11
                   80539 München
                   Germany
   Phone:          +49 89-288 909 0
   Fax:            +49 89 288 909 19
   E-mail:         ir@blue-cap.de
   Internet:       www.blue-cap.de
   ISIN:           DE000A0JM2M1
   WKN:            A0JM2M
   Indices:        Scale 30
   Listed:         Regulated Unofficial Market in Berlin, Dusseldorf,
                   Frankfurt (Scale), Munich, Stuttgart, Tradegate
                   Exchange
   EQS News ID:    1900853

End of News EQS News Service
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1900853 13.05.2024 CET/CEST