HumanOptics AG: Merger Squeeze-out registered

DGAP-News: HumanOptics AG / Key word(s): Squeeze Out HumanOptics AG: Merger Squeeze-out registered 12.11.2021 / 14:14 The issuer is solely responsible for the content of this announcement. HumanOptics AG: Merger Squeeze-out registered November 12, 2021: HumanOptics Holding AG, Erlangen ("HOH"), and HumanOptics AG, Erlangen ("HO"), have signed a merger agreement on May 25, 2021, which provides for the exclusion of the remaining shareholders of HO (minority shareholders) in connection with the merger. On July 6, 2021, the extraordinary general meeting of HO resolved to transfer the shares of the minority shareholders of HO to the majority shareholder HOH against an adequate cash compensation in the amount of EUR 8.71 pursuant to Sections 327a et seqq. of the German Stock Corporation Act (AktG) in conjunction with Section 62 para. 5 of the German Transformation Act (UmwG). Today, the transfer resolution has been registered with the commercial register of HO at the local court of Fürth under HRB 7714 pursuant to Section 62 para. 5 sentence 7 UmwG with the remark that this resolution shall only become effective simultaneously with the registration of the merger in the commercial register of the acquiring company. The merger was also registered today with the commercial register of HOH at the local court of Fürth under HRB 18844. With the registration of the transfer resolution with the commercial register of HO and the registration of the merger with the commercial register of HOH, all shares held by the minority shareholders of HO were transferred to the ownership (Eigentum) of HOH by law. At the same time, the merger has become effective. The listing of the shares of HO is expected to end shortly. For the settlement of the cash compensation, please refer to the notification that HOH will soon publish in the German Federal Gazette (Bundesanzeiger). HumanOptics Holding AG Contact: HumanOptics Holding AG Investor Relations Spardorfer Str. 150 91054 Erlangen Germany Phone: [phone] E-Mail: [e-mail] 12.11.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language:	English
Company:	HumanOptics AG
	Spardorfer Str. 150
	91054 Erlangen
	Germany
Phone:	+49 (0)9131 - 50665-60
Fax:	+49 (0)9131 - 50665-93
E-mail:	[e-mail]
Internet:	www.humanoptics.de
ISIN:	DE000A1MMCR6, DE000A255FK8
WKN:	A1MMCR
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Stuttgart
EQS News ID:	1248722

End of News	DGAP News Service

1248722  12.11.2021