Windeln.de SE: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

windeln.de SE / Key word(s): Corporate Action windeln.de SE: Convocation of Extraordinary General Meeting to resolve on ordinary capital reduction and capital increase 22-Nov-2018 / 22:04 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Convocation of Extraordinary General Meeting to resolve on ordinary capital reduction and capital increase Munich, November 22, 2018:Since the beginning of the year, windeln.de SE ("windeln.de", "Group" or "Company") has made good progress on the restructuring of the Company and is continuing to do so. In order to provide funding for the Group's ongoing restructuring, the Management Board decided to convene an Extraordinary General Meeting on January 9, 2019, to resolve on an ordinary capital reduction according to §§ 222ff. AktG (German Stock Corporation Act) by way of a reverse stock split of the Company's shares. The capital reduction reduces the current share capital of the Company from EUR 31,136,470.00 by EUR 28,022,823.00 to EUR 3,113,647.00. The currently issued 31,136,470.00 registered shares of the Company will be merged with a ratio of 10 : 1 (reverse stock split). As a result, one new share is created out of each ten existing shares and the calculated share price will be above EUR 1.00, which is the statutory minimum issue amount for capital increases pursuing German Stock Corporation Act (AktG). The capital reduction has no impact on the valuation of the company. In addition, the Management Board proposes to the Extraordinary General Meeting to approve a capital increase of the existing share capital with subscription rights, targeting proceeds of a high single digit million Euro amount. Large shareholders of windeln.de have signalized that they would participate in such capital measure. The subscription period shall start once the capital increase has become effective by registration with the commercial register. The full invitation to the Extraordinary General Meeting of windeln.de including the agenda will be published in the German Federal Gazette and on the website of the Company in the course of next week. Corporate Communications Sophia Kursawe Phone: [phone] email: [e-mail] About windeln.de windeln.de is one of the leading online retailers for family products in Europe. The Group also operates a successful e-commerce business with products for babies and toddlers for customers in China. The broad product portfolio includes everything from diapers, baby food, children's furniture, toys, clothes and strollers to child car seats. windeln.de was founded in October 2010. The Company has been listed in the Prime Standard of the Frankfurt Stock Exchange since May 6, 2015. For more information, go to https://corporate.windeln.de. Our shops: www.windeln.de, www.windeln.ch, www.bebitus.es, www.bebitus.pt, www.bebitus.fr, www.windeln.com.cn, windelnde.tmall.hk/ 22-Nov-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language:	English
Company:	windeln.de SE
	Hofmannstr.51
	81379 Munich
	Germany
Phone:	089 / 416 17 15-0
Fax:	089 / 416 17 15-11
E-mail:	[e-mail]
Internet:	www.windeln.de
ISIN:	DE000WNDL110, DE000WNDL1J7
WKN:	WNDL11, WNDL1J
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange