Voting Rights Announcements | 9 October 2019 07:59

All for One Group AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

All for One Group AG

09.10.2019 / 07:59
Dissemination of a Voting Rights Announcement transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Notification of Major Holdings

1. Details of issuer

Name:	All for One Group AG
Street:	Rita-Maiburg-Straße 40
Postal code:	70794
City:	Filderstadt-Bernhausen Germany
Legal Entity Identifier (LEI):	529900GB6FMY3QJLBM61

2. Reason for notification

	Acquisition/disposal of shares with voting rights
	Acquisition/disposal of instruments
	Change of breakdown of voting rights
X	Other reason: Voting agreement (acting in concert)

3. Details of person subject to the notification obligation

Natural person (first name, surname): Bernd Neumann
Date of birth: 05 March 1982

4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.

Unternehmens Invest AG, UIAG Informatik-Holding GmbH

5. Date on which threshold was crossed or reached:

07 Oct 2019

6. Total positions

	% of voting rights attached to shares (total of 7.a.)	% of voting rights through instruments (total of 7.b.1 + 7.b.2)	Total of both in % (7.a. + 7.b.)	Total number of voting rights pursuant to Sec. 41 WpHG
New	50.14 %	0 %	50.14 %	4982000
Previous notification	n/a %	n/a %	n/a %	/

7. Details on total positions
a. Voting rights attached to shares (Sec. 33, 34 WpHG)

ISIN	Absolute		In %
	Direct (Sec. 33 WpHG)	Indirect (Sec. 34 WpHG)	Direct (Sec. 33 WpHG)	Indirect (Sec. 34 WpHG)
DE0005110001	0	2497746	0 %	50.14 %
Total	2497746		50.14 %

b.1. Instruments according to Sec. 38 (1) no. 1 WpHG

Type of instrument	Expiration or maturity date	Exercise or conversion period	Voting rights absolute	Voting rights in %
				%
		Total		%

b.2. Instruments according to Sec. 38 (1) no. 2 WpHG

Type of instrument	Expiration or maturity date	Exercise or conversion period	Cash or physical settlement	Voting rights absolute	Voting rights in %
					%
			Total		%

8. Information in relation to the person subject to the notification obligation

X	Person subject to the notification obligation is not controlled nor does it control any other undertaking(s) that directly or indirectly hold(s) an interest in the (underlying) issuer (1.).
	Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity:

Name % of voting rights (if at least 3% or more) % of voting rights through instruments (if at least 5% or more) Total of both (if at least 5% or more)

9. In case of proxy voting according to Sec. 34 para. 3 WpHG
(only in case of attribution of voting rights in accordance with Sec. 34 para. 1 sent. 1 No. 6 WpHG)

Date of general meeting:
Holding total positions after general meeting (6.) after annual general meeting:

Proportion of voting rights	Proportion of instruments	Total of both
%	%	%

10. Other explanatory remarks:

Voting agreement (acting in concert) exists between UIAG Informatik-Holding GmbH, Unternehmens Invest AG, Knünz Invest Beteiligungs GmbH, Dr. Rudolf Knünz, Nucleus Beteiligungs GmbH, Paul Neumann and Bernd Neumann.

Date

07 Oct 2019

09.10.2019 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

Language:	English
Company:	All for One Group AG
	Rita-Maiburg-Straße 40
	70794 Filderstadt-Bernhausen
	Germany
Internet:	www.all-for-one.com

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