NEXUS AG: Release of capital market information

Disclosure according to Art. 2 para. 1 of the Regulation (EU) no. 2016/1052 Follow-up buyback programme

With the consent of the Supervisory Board today, the Executive Board of Nexus AG (WKN 522090/ISIN DE0005220909) has resolved to exercise the authorization granted by the Annual General Meeting of 12 May 2017 to purchase up to 10 % of the equity capital of its own shares of the company pursuant to Section 71 para. 1 No. 8 of the Stock Corporation Act (AktG) and to extend the share buyback programme for 200,000 shares approved by the Supervisory Board and Management Board on 25 October 2016.

The resolution of the Executive Board is designed for the purpose of purchasing 250,000 own shares of the company one time or several times in line with market conditions and within the context of the Board‘s authorization to do so.

According to the authorization of the Annual General Meeting, if stocks are purchased directly via the securities market, the paid equivalent value per share (excluding incidental purchase costs) may not exceed the average price of the closing rates in XETRA trade (or a comparable follow-up system) at the Frankfurt/Main Securities Market for the stocks of the company during the last five stock market days before purchase of the stocks by more than 10% nor may they be more than 10 % below these prices.

The share buyback will be managed by a bank and start on 05 May 2020. The credit institution shall make decisions on the date of acquisition and the amount of individual repurchase of shares of Nexus AG independently and uninfluenced by Nexus AG. Nexus AG will announce transactions exercised as part of the share buyback regularly via a European-wide information dissemination system and on its website in the area of Investor Relations (www.nexus-ag.de – Investor Relations – Share Buyback).


Disclosure according to Art. 2 para. 3 of the Regulation (EU) no. 2016/1052 Share buyback - 1. Interim Reporting

In the time period from May 04, 2020 until and including May 08 2020, a number of 1,800 shares were bought back within the framework of the share buy-back program of NEXUS AG, whose start was disclosed by Nexus AG on May 08, 2020.



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The transactions in a detailed form are published on the website of Nexus AG (www.nexus-ag.de - Investor Relations – Stock Buyback)


The total volume of shares, which have been bought back within the framework of the share buy-back amounts to 97,358 shares.


The purchase of the shares of Nexus AG is carried out by a credit institution that has been commissioned by Nexus AG; the shares are repurchased exclusively on the electronic trading platform of the Frankfurt Stock Exchange (Xetra).


Donaueschingen, 10.05.2020
Nexus AG

The Managing Board