EQS-Adhoc: OTRS AG: Change of the Supervisory Board of OTRS AG, Delisting of OTRS AG

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OTRS AG: Change of the Supervisory Board of OTRS AG, Delisting of OTRS AG

Oberursel (Taunus), 31 March 2025:

OTRS AG (“Company”) (ISIN DE00A0S9R37, WKN A0S9R3) announces that the District Court of Frankfurt am Main, as competent registry court, has appointed the supervisory board of the Company with three new members of the supervisory board.

The three new members of the supervisory board of the Company are Mr. Patrice Barbedette (CEO of Easyvista Holding S.A.S., France), who will be the chairman of the supervisory board, Ms. Pauline Caillard (CFO of Easyvista Holding S.A.S., France) and Mr. Evan Carlson (COO of Easyvista Holding S.A.S., France).

On 31 March 2025, the management board of the Company has resolved the delisting of the Company with approval of the supervisory board dated 31 March 2025 and has terminated the inclusion of the Company's shares in the open market (Freiverkehr) of the Frankfurt Stock Exchange by letter dated 31 March 2025. The termination period is three months, the inclusion of the shares in the Company in the open market (Freiverkehr) of the Frankfurt Stock Exchange (Basic Board) is therefore expected to end on 30 June 2025. 

In connection with the takeover of the Company by Optimus BidCo AG and the delisting, shareholders have the opportunity to sell their shares to Optimus BidCo AG in the period from 7 April 2025 until 25 April 2025 at a price of 17 per share in a voluntary public takeover offer. The terms and conditions of the voluntary public tender offer will be communicated in the offer document, which is expected to be published in the Federal Gazette on 4 April 2025.

Issuer, Contact:

OTRS AG
Zimmersmühlenweg 11
D-61440 Oberursel
Tel: +49 (0)6172 681988-0
Fax: +49 (0)9421 56818 18
E-Mail: ir@otrs.com

ISIN: DE00A0S9R37
WKN: A0S9R3

Internet: www.corporate.otrs.com

Stock exchange and trading segment:

Frankfurt Stock Exchange, Basic Board

Identity of the person making the publication:

Sabine Lüders, member of the management board (Vorstandsmitglied)