a.i.s. AG: Rebooking of shares - a prerequisite for further activities and release of the share for trading

Berlin (pta033/24.06.2024/19:01 UTC+2)

The share capital of a.i.s. AG ("Company") amounts to EUR 10,226,000 and is divided into 8,000,000 no-par value bearer shares ("shares"). The shares are held in collective custody at Clearstream Banking AG.

By order of the Darmstadt Local Court (file number 9 IN 517/15) dated 5 December 2022, an insolvency plan for the company's assets dated 22 September 2022 ("Insolvency Plan") was confirmed after seven years of insolvency.

When this insolvency plan from 2022 became legally effective, 73.50% of the company shares has to be transferred to "L'Industrielle Franco-Allemande SAS", or IFA for short. As a result, IFA is entitled to be granted a corresponding co-ownership share in the shares held by Clearsteam Banking AG, with corresponding effects on each shareholder.

Clearstream Banking AG cannot arrange this transfer itself, which is why a.i.s. AG is now requesting all custodian banks to transfer the shares from the securities accounts of the existing shareholders to the securities account of L'Industrielle Franco-Allemande SAS, i.e. to the following account:

- SIX SIS AG, BIC/Swift INSECHZZXXX at Clearstream AG to account no. 7121000

- in favour of BANQUE ERIC STURDZA SA - GENEVA: Swift BABRCHGG EUR Account of the end customer/owner IBAN 55 0838 8005 5640 0000 2 of "L'INDUSTRIELLE FRANCOALLEMANDE (IFA)"

If there are "fractions" of shares in the securities accounts of the individual shareholders, these will be mathematically rounded up in favour of the shareholder. a.i.s. AG has reproduced this calculation on the basis of the individual shareholder and sent it to the custodian banks on 28 May 2024. The procedure has not yet been implemented by all banks.

This announcement therefore introduces a new deadline extension of one month, until 20 July 2024in thehope that we will then be able to initiate the provision of capital and operations. Further information can be found on our website at https://ais-ag.eu/index.php?page=6

With this step, a.i.s. AG wants to restore the value of the shares and, as already announced, is working on structural business models that should make this possible. We therefore hope to be able to bring this action to a swift end and ask for the understanding of our shareholders.

(end)

Emitter:	a.i.s. AG Friedrichstraße 171 10117 Berlin Germany
Contact Person:	Dr. Johan Bendien
Phone:	+49 30 30366 0502
E-Mail:	h.bendien@ais-ag.eu
Website:	www.ais-ag.eu
ISIN(s):	DE0006492903 (Share)
Stock Exchange(s):	Regulated Market in Frankfurt; Free Market in Berlin, Dusseldorf, Stuttgart