Rubean : Die Rubean AG erhöht Kapital

About this update from Rubean Ag

Issue of up to 785,588 new shares from authorized capital at a price of EUR 5.50 per share Financing of growth and restructuring of liabilities Private placement of unsubscribed new shares Munich, April 25, 2025 . The Management Board of Rubean AG, Munich (ISIN: DE0005120802, WKN: 512080), resolved today, with the approval of the Supervisory Board, to increase the company's share capital by way of a cash capital increase, making partial use of the Authorized Capital 2023, from currently EUR 4.124,341 by up to EUR 785,588.00 to up to EUR 4,909,929.00 by issuing up to 785,588 new no-par value bearer shares ("New Shares") against cash contributions with subscription rights for shareholders. The New Shares will be issued at an issue price of EUR 1.00 per New Share. The total issue amount is therefore up to EUR 785,588.00. The New Shares are entitled to dividends from January 1, 2025. The subscription price per New Share was set at EUR 5.50 ("Subscription Price"). The New Shares are to be offered to the company's shareholders as part of an indirect subscription right at a subscription ratio of 21:4 (i.e. 21 existing shares entitle the holder to subscribe to four New Shares) at the subscription price (indirect subscription right). The subscription period begins on April 30, 2025 and runs until May 14, 2025 (inclusive). The subscription offer is being made without a prospectus pursuant to Section 3 (2) of the German Securities Prospectus Act ("WpPG"). A securities information sheet prepared in accordance with Section 4 WpPG will be published on the company's website on April 25, 2025. There are no plans to trade subscription rights on the stock exchange. New shares not subscribed by shareholders on the basis of subscription rights within the subscription period may be offered by the Executive Board to selected investors as part of a private placement (non-public offer). The subscription offer is expected to be published in the Federal Gazette on April 29, 2025 and will be accompanied by Bankhaus Gebr. In addition to the restructuring of liabilities, the funds from the capital increase will be used to further expand sales in order to realize sales opportunities and to connect major international payment service providers, particularly in North and South America. Der Vorstand Über Rubean: Die Rubean AG, München, ist ein führender Anbieter von reinen Software-Point-of-Sale-Lösungen für Banken, Acquirer und Händler. Dazu gehört die mobile softPOS-Lösung PhonePOS, die es Händlern ermöglicht, Kartenzahlungen direkt auf ihrem Smartphone zu empfangen, ohne dass ein weiteres Gerät benötigt wird. Diese Lösung wird von Zahlungsdienstleistern, Großbanken, Einzelhändlern und großen Händelsketten in ganz Europa eingesetzt und ist die einzige softPOS-Lösung, die die girocard (ec-Karte) in Deutschland unterstützt. Rubean ist am m:access sowie an den meisten Freiverkehrshandelsplätzen und XETRA notiert. Weitere Informationen finden Sie auch unter www.rubean.com Bei Rückfragen wenden Sie sich bitte an: german communications AG Jörg Bretschneider Milchstraße 6 B, D-20148 Hamburg +49 40/46 88 33 0, Fax +49 40/46 88 33 40 [email protected] Dr. Hermann Geupel Rubean AG Kistlerhofstr. 168, D-81379 Munich +49 89 357560 [email protected]

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