ATOSS Software SE: Conversion to SE completed; next steps of stock split

EQS-News: ATOSS Software SE / Key word(s): Corporate Action
ATOSS Software SE: Conversion to SE completed; next steps of stock split

10.06.2024 / 07:45 CET/CEST
The issuer is solely responsible for the content of this announcement.

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ATOSS Software SE: Conversion to SE completed; next steps of stock split

Munich, June 10, 2024

ATOSS Software AG has successfully completed its conversion to a European
Company (Societas Europaea/SE) after registering the change in form with the
commercial register of the District Court of Munich on May 22, 2024. Since
this date the company operates as ATOSS Software SE.

This change in legal form to a European Company underlines the company's
existing strategy of positioning itself as a global enterprise. As a
supranational legal form, the SE stands for a modern company focused on
Europe and as such it promotes an international corporate culture. The
intention is to further reinforce employees' identification with the ATOSS
Group, particularly for those from abroad. An SE also represents an
attractive legal form for foreign contractual partners. Consequently, this
conversion is a logical step in the company's international development.

The Annual General Meeting of shareholders adopted the conversion to an SE
on April 30, 2024. On the same day, the newly constituted Supervisory Board
of ATOSS Software SE appointed the members of the Management Board of ATOSS
Software SE. The company will retain its headquarters in Munich, Germany.
The dual system consisting of a management board and a supervisory board
will be maintained. The Supervisory Board of ATOSS Software SE will continue
to be made up of four members, three of whom were elected by the Annual
General Meeting on April 30, 2024 with one further member appointed by
eligible voters defined in the articles of association.

The legal position of ATOSS Software AG shareholders is basically unaffected
by the conversion to an SE. The company's listing in the regulated market
(Prime Standard) of the Frankfurt Stock Exchange as well as its listing in
the SDAX and Tec DAX are also not impacted by the change.

The share capital of ATOSS Software SE was also increased by EUR 7,953,136
to EUR 15,906,272 in accordance with a resolution adopted by the Annual
General Meeting on April 30, 2024. The capital increase from company funds
as well as the corresponding amendment to the articles of association were
entered in the commercial register on June 7, 2024.

The company will report on the specific dates for the technical
implementation of the share split as soon as possible based on the bank
processes governing the technical implementation of the share split.
Currently, the technical execution of the share split is not expected to
become effective prior to June 24, 2024.

The share split is intended to further increase the liquidity of the ATOSS
share and thereby, the ability to trade in the ATOSS share.

Upcoming dates:
July 24, 2024 Press release announcing the 6-monthly financial statements
August 12, 2024 Publication of the 6-monthly financial statements
October 23, 2024 Publication of the 9-monthly financial statements

ATOSS
ATOSS Software AG is a provider of technology and consulting solutions for
professional workforce management and demand-optimized workforce deployment,
Whether time & attendance management, mobile apps, workforce forecasting,
sophisticated workforce scheduling or strategic capacity and requirement
planning, ATOSS has just the right solution - both in the cloud and
on-premises, The modular product families feature the highest level of
functionality, technology and platform independence, With around 15,600
customers in 50 countries, ATOSS workforce management solutions make a
measurable contribution to increased value creation and competitiveness, At
the same time, they ensure greater planning fairness and satisfaction at the
workplace, Customers include companies such as Barry Callebaut, C&A, City of
Munich, Decathlon, Deutsche Bahn, Lufthansa, OBI, Primark, Sixt and W,L,
Gore & Associates, Further information: www.atoss.com

ATOSS Software AG
Christof Leiber / CFO
Rosenheimer Straße 141 h,
D-81671 Munich
Tel.: +49 (0) 89 4 27 71 - 0
Fax: +49 (0) 89 4 27 71 - 100investor.relations@atoss.com


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10.06.2024 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:        ATOSS Software SE
                   Rosenheimer Str. 141 h
                   81671 München
                   Germany
   Phone:          +49 (0)89 4 27 71-0
   Fax:            +49 (0)89 4 27 71-100
   E-mail:         investor.relations@atoss.com
   Internet:       www.atoss.com
   ISIN:           DE0005104400
   WKN:            510440
   Indices:        SDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1920991

End of News EQS News Service
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1920991 10.06.2024 CET/CEST