The Annual General Meeting of tick Trading Software Aktiengesellschaft was held on Wednesday, April 26, 2023, starting at 11:00 a.m., at Malkasten, Theatersaal, Jacobistr. 6a, 40211 Düsseldorf, Germany.
Confirmation of vote count pursuant to Section 129 (5) sentence 1 AktG:
Pursuant to Art. 129 par. 5 sentence 1 AktG, the person voting may request confirmation from the Company within one month of the day of the Annual General Meeting as to whether and how his/her vote was counted. A request to this effect may also be sent by e-mail to tick-TS@better-orange.de.