DGAP-Adhoc: elumeo SE: elumeo SE convenes extraordinary shareholders' meeting

Ad hoc announcement pursuant to Art. 17 (1) MAR

elumeo SE: elumeo SE convenes extraordinary shareholders' meeting

Berlin, 25 October 2018

International Securities Identification Number: DE000A11Q059
Security Identification Code: A11Q05
Ticker Symbol: ELB
LEI: 391200KOQF8RGMZ3XK74
Stock Exchange: Regulated Market in Frankfurt (Prime Standard)

elumeo SE was asked to convene an extraordinary general meeting by one of its shareholders. Today, the Executive Board of elumeo SE decided to comply with this request and will publish an invitation shortly. The objective of the shareholder's request is the dismissal of four acting members of the Executive Board, namely the Chairman of the Executive Board and three Managing Directors. The management of elumeo SE will give its detailed opinion on this matter in the general meeting and, in view of the shareholder structure, expects that this request will be rejected by the general meeting.

About elumeo SE:

The elumeo Group, which has its headquarters in Berlin, is the leading European online retailer of high-quality gemstone jewelry produced in Thailand and India. The publicly traded company elumeo offers its customers colored gemstone jewelry at comparatively low prices via a number of electronic distribution channels (including television, the Internet, smart TV and a smartphone app). Its distribution model relies exclusively on direct sales made via the elumeo Group's home-shopping TV channels in Germany and Italy, and via online stores in Germany, the UK, Italy, France, the Netherlands, Spain, Belgium and the USA. Lower cost items are marketed to customers worldwide via the "New York Gemstones" online stores.

Competent person for this publication:

elumeo SE
Managing Director (Finance)
Bernd Fischer

Contact:

elumeo SE
Investor Relations
Claudia Erning
Erkelenzdamm 59/61, 10999 Berlin
Tel.: +49 30 69 59 79-231
Fax: +49 30 69 59 79-650
E-Mail: ir@elumeo.com
http://www.elumeo.com