NORMA Group SE is authorized by resolution of the Annual General Meeting on May 13, 2025 to acquire treasury shares for any permissible purpose until May 12, 2030 (inclusive) up to a total of 10% of the share capital of NORMA Group SE existing at the time of the resolution or – if this value is lower – at the time the authorization is exercised. The Management Board is authorized to use shares in the Company for any permissible purpose. The shareholders’ right to acquire these treasury shares is thereby excluded in certain cases.
NORMA Group SE is authorized to acquire treasury shares also by using derivatives such as put options, call options, forward purchases, or a combination of these instruments and to conclude corresponding derivative
transactions. The acquisition of shares using derivatives is limited to a number of shares that does not exceed a pro rata amount of 5% of the share capital existing at the time of the resolution.
The financing agreements, including the agreements for NORMA Group’s promissory note loans, contain change-of-control clauses that are customary in the market. In the event of a takeover by a third party, it cannot be ruled out that NORMA Group would then no longer be able to finance itself on similarly favorable terms.
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These contents are part of the Non-financial Group Report and were subject to a separate limited assurance examination.