Publication of the Annual Report for the 2022/2023 financial year and
invitation to the 2024 Annual General Meeting

EQS-News: tick Trading Software AG / Key word(s): Annual Report/AGM/EGM
Publication of the Annual Report for the 2022/2023 financial year and
invitation to the 2024 Annual General Meeting

14.03.2024 / 12:59 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Düsseldorf, 14.03.2024 - tick Trading Software AG (ISIN: DE000A35JS99,
Symbol: TBX0) today publishes its report on the financial year 2022/2023 and
invites all shareholders to the Annual General Meeting 2024.

The Annual General Meeting will take place on April 25, 2024 from 11 a.m. at
Stadtsparkasse Düsseldorf in the Sparkassen-Forum, 3rd floor, Berliner Allee
33, 40212 Düsseldorf. The full invitation and all relevant information are
published both in the Federal Gazette and on the website at
www.tick-ts.de/investor-relations/hauptversammlung.

"We are very pleased to be able to welcome our shareholders in person again
at a new venue," explains Carsten Schölzki, CEO of tick Trading Software AG.
The agenda of the Annual General Meeting includes the presentation of the
annual financial statements and the management report for the financial year
2022/2023 as well as the resolution on the appropriation of the balance
sheet profit, which amounted to EUR 926,085.82 in the said financial year.
The Management Board and Supervisory Board propose the distribution of a
dividend of EUR 0.45 per share. For the first time, the Annual General
Meeting will be asked to approve the launch of a share buy-back program and
to authorize a capital increase as an anticipatory resolution.

The annual report is now available for download on the company website
www.tick-ts.de under Investor Relations.

About tick Trading Software AG

With the TradeBase Multi Exchange platform (TBMX), tick-TS AG has been
successfully providing its professional clients 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, a
proprietary hosting and housing infrastructure and the e-Trading Compliance
Monitor (ECM) for compliance with ESMA regulations.

tick-TS AG has been listed on the primary market (OTC) of the Düsseldorf
Stock Exchange since 2017 (
ISIN: DE000A35JS99, ticker 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.

Press contact:

newskontor - Agency for Communication
Sascha Grundmann
Graf-Adolf-Straße 20
40212 Düsseldorf
E-mail: sascha.grundmann@newskontor.de
Phone: +49-211-863949-21


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14.03.2024 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:    1859019

End of News EQS News Service
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1859019 14.03.2024 CET/CEST