CM com N : .com shareholders adopt all resolutions

PRESS RELEASE

Shareholders CM.com N.V. adopt all resolutions

BREDA, 30 APRIL 2021

During the virtual Annual General Meeting of CM.com N.V. at 30 April 2021 shareholders of CM.com adopted all resolutions.

Resolutions included the adoption of the 2020 consolidated financial statements, discharge of the Management and Supervisory Board from liability for their responsibilities in 2020, amendment of the remuneration policy for the Management and Supervisory Board, and authorization to issue shares or grant rights to acquire shares in the share capital of CM.com N.V. up to 20% of the issued share capital.

The voting results of the General Meeting will be published on our websiteshortly.

Preceding the General Meeting, shareholders were given the opportunity to submit questions. These questions were addressed during the General Meeting and were shared on our website. Any follow-up questions that were asked during the General Meeting, will be part of the minutes of the General Meeting. CM.com will publish the minutes within three months after the General Meeting.

For more information contact our Head of Investor Relations:

Anneke Hoijtink [e-mail] [phone]

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About CM.com

CM.com is a listed company (Euronext Amsterdam: CMCOM) and provides Conversational Commerce services from its cloud platform that connects enterprises and brands to the mobile phones of billions of consumers worldwide. Conversational Commerce is the convergence of messaging and payments.

CM.com provides messaging and voice channels, such as SMS, Over The Top (OTT) (e.g. WhatsApp Business, Apple Business Chat, Google RCS, Facebook Messenger, and Viber), Voice API and SIP. These messaging channels can be combined with cloud platform features, like Ticketing, eSignature, Customer Contact, identity services and a Customer Data Platform.

CM.com is a licensed Payment Service Provider (PSP) offering card payments, domestic payment methods and integrated payment methods like WeChat Pay. CM.com has approximately 550 employees in 20 countries.

The platform of CM.com delivers fully integrated solutions, based on a privately owned cloud and 100% in-house developed software. By doing so, CM.com can guarantee scalability, time-to market and, global redundancy and delivery.

Forward Looking Statements

Statements included in this press release that are not historical facts (including any statements concerning investment objectives, other plans and objectives of management for future operations or economic performance, or assumptions or forecasts related thereto) are forward-looking statements. These statements are only predictions and are not guarantees. Actual events or the results of our operations could differ materially from those expressed or implied in the forward-looking statements. Forward-looking statements are typically identified by the use of terms such as "may," "will", "should", "expect", "could", "intend", "plan", "anticipate", "estimate", "believe", "continue", "predict", "potential" or the negative of such terms and other comparable terminology. The forward-looking statements are based upon our current expectations, plans, estimates, assumptions and beliefs that involve numerous risks and uncertainties. Assumptions relating to the foregoing involve judgments with respect to, among other things, future economic, competitive and market conditions and future business decisions, all of which are difficult or impossible to predict accurately and many of which are beyond our control. Although we believe that the expectations reflected in such forward-looking statements are based on reasonable assumptions, our actual results and performance could differ materially from those set forth in the forward-looking statements.

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