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Information on the Securities

The Annual General Meeting of FUCHS PETROLUB SE, Mannheim, (the "Company") resolved on May 4, 2021 under agenda item 8 to convert its no-par value bearer shares to no-par value registered shares and to make the corresponding amendments to the Company's Articles of Association. The conversion affects both the ordinary and the preference shares of the Company.

The last trading day for the bearer ordinary shares and the bearer preference shares is August 13, 2021. Any open orders on the stock exchange that have not been executed on August 13, 2021 will be cancelled as a result of the conversion. As of August 16, 2021, the ordinary shares of the Company will be traded under the new ISIN DE000A3E5D56 and the preference shares of the Company will be traded under the new ISIN DE000A3E5D64 as no-par value registered shares of the Company.

Please find further information in the announcement according to §50 WpHG.

Ordinary Shares

The registered ordinary shares guarantee the owner all of the rights arising under the Stock Corporation Act (AktG). These include the right to participate in the annual general meeting of the stock corporation, the right to information or the right to vote at the annual general meeting.

 

ISIN: DE000A3E5D56
WKN (German SIN): A3E5D5
SE Code: FPE
Class: Registered ordinary shares without par value
Authorized Capital: EUR 69,500,000
Authorized Capital / Shares: 69,500,000

Preference Shares

The registered preference shares do not carry any voting rights and, compared with ordinary shares, they grant the owner specific benefits which manifest themselves, for example, in a claim to a dividend. At FUCHS PETROLUB, the preference share is the more liquid of the two categories of shares.


ISIN: DE000A3E5D64
WKN (German SIN): A3E5D6
SE Code: FPE3
Class: Registered preference shares without par value
Authorized Capital: EUR 69,500,000
Authorized Capital / Shares: 69,500,000

Stock market listings: Frankfurt, Stuttgart
Share Capital: EUR 139,000,000

Indices: Prime Standard/MDAX; STOXX Europe 600; DAXplus Familiy; Industry Group Chemicals, Speciality

Paying and exchange agent for the shares of FUCHS PETROLUB SE is Deutsche Bank AG (Taunusanlage 12, 60325 Frankfurt am Main, Germany).

 

Contact
+49 (0) 621-3802-0