DÜSSELDORF, 13 March 2026 – The Management Board and Supervisory Board of CLIQ Digital AG (“CLIQ” or the “Company”) have today resolved to convene an extraordinary general meeting (“EGM 2026”) for its shareholders on 24 April 2026 at 10:00 a.m. (CEST). The invitation to EGM 2026 will be published shortly in the Federal Gazette and on the Company’s website. The meeting is being held in response to a convocation request from shareholder Dylan Media B.V. (“Dylan Media”) dated 10 March 2026; the Company already notified the capital market of this request via an ad hoc announcement on the same day (“Request for Convocation”).
In the Request for Convocation, Dylan Media formally requested that the EGM 2026 agenda include a resolution to implement a public partial share repurchase offer by the Company to all shareholders. This offer would allow the Company to acquire up to 2,987,012 shares (equivalent to approximately 51% of the Company’s share capital) at a price of EUR 3.85 per share (“Repurchase Offer”), combined with a reduction of the Company’s share capital through the redemption of the shares acquired under the Repurchase Offer.
Should the proposed resolution be approved at EGM 2026, CLIQ will issue the Repurchase Offer. This will enable the Company’s shareholders to sell their shares to CLIQ at EUR 3.85 per share, within the scope of the approved repurchase volume. Dylan Media has committed to the Company that it will not accept the Repurchase Offer. Any shares acquired via the Repurchase Offer will be redeemed by the Company after the offer is completed, leading to a corresponding reduction in CLIQ’s share capital.
In its Request for Convocation, Dylan Media also recommended that the Company seriously consider delisting its shares in connection with the Repurchase Offer and capital reduction. Following the approval and implementation of the Repurchase Offer, CLIQ intends to make a decision regarding delisting.
Contact
CLIQ Digital AG
Grunstrasse 8
40212 Düsseldorf, Germany
investors@cliqdigital.com
