EQS-Adhoc: H&R GmbH & Co. KGaA: Voluntary public tender offer by H&R Holding GmbH

Insider information pursuant to Article 17 of the Market Abuse Regulation [MAR]

H&R GmbH & Co. KGaA: Voluntary public tender offer by H&R Holding GmbH

Salzbergen, Germany, May 16, 2025. The management of H&R GmbH & Co. KGaA (in short: H&R KGaA or the “Company”) was informed today that H&R Holding GmbH (the “Bidder”) has decided to make a voluntary public tender offer (the “Offer”) to the shareholders of the Company for all outstanding shares (ISIN: DE000A2E4T77) (the “Shares”) of the Company against payment of an offer price of EUR 5.00 per Share in cash. A dividend payment for the financial year 2024 to be resolved by the Annual General Meeting of the Company on May 27, 2025 will be distributed to the shareholders of H&R KGaA prior to a settlement of the Offer and will remain with the shareholders even if they tender their shares into the Offer. If the dividend of EUR 0.10 per share proposed by the General Partner and the Supervisory Board is resolved, the shareholders accepting the Offer will thus receive a total of EUR 5.10 per share.

The controlling shareholder of the Bidder is Mr. Nils Hansen, who already holds 61.45% of the shares and voting rights in the company. The background to the Offer is the increase of Nils Hansen's shareholding in the Company.

The Management and Supervisory Board of the Company generally support the planned offer and are of the opinion that the transaction is in the interests of the Company. Subject to the review of the offer document to be published by the Bidder and the joint statement to be submitted and substantiated by the Management Board and the Supervisory Board pursuant to Section 27 of the German Securities Acquisition and Takeover Act, the Management Board and the Supervisory Board intend to recommend that the shareholders of the Company accept the Offer.

Contact:
H&R GmbH & Co. KGaA, Head of Investor Relations / Communication, Ties Kaiser
Neuenkirchener Straße 8, 48499 Salzbergen
Phone.: +49 40 43218-321, Fax: +49 40 43218-390
Mail: ties.kaiser@hur.com
www.hur.com

H&R GmbH & Co. KGaA:

Listed in the Prime Standard of the Frankfurt Stock Exchange, H&R GmbH & Co. KGaA is a specialty chemicals company active in the development and manufacture of chemical-pharmaceutical specialty products based on fossil, bio-based, synthesized and recycled hydrocarbons and in the production of precision plastic parts.

Forward-looking statements and forecasts:

This insider information pursuant to Article 17 of the Market Abuse Regulation [MAR] contains forward-looking statements. The statements are based on the current estimates and forecasts by the Management Team and the information available to it at this time. These forward-looking statements do not provide any warranty for the future developments and results contained therein. The future developments and results are dependent on a number of factors; they entail various risks and contingencies and are based on assumptions which could prove to be incorrect. We do not assume any responsibility for updating the forward-looking statements contained in this insider information pursuant to Article 17 of the MAR.