Düsseldorf, March 19, 2026 – tick Trading Software AG (ISIN: DE000A35JS99, Symbol: TBX0) has published its 2024/2025 Annual Report and invites all shareholders to the 2026 Annual General Meeting.

The Annual General Meeting will take place on April 28, 2026, at 11:00 a.m., in the “Ernst-Schneider-Saal,” Ernst-Schneider-Platz 1, 40212 Düsseldorf. All relevant information and the full invitation are published in the Bundesanzeiger and are also available on the company’s website at www.tick-ts.com/investor-relations/general-meeting

Download the 2024/2025 Annual Report: www.tick-ts.com/investor-relations/facts-and-figures

About tick Trading Software AG 

With the TradeBase MX platform (TBMX), tick-TS AG has been successfully providing its professional customers with one of the world's most advancedand reliable trading platforms for more than 20 years. The product portfolio includes direct connections to national and international marketplaces and brokers, market making tools for designated sponsoring, a proprietary hosting and housing infrastructure and the e-Trading Compliance Monitor (ECM) for compliance with ESMA regulations.

tick-TS AG has been listed on the primary market (Regulated Unofficial Market) of the Düsseldorf Stock Exchange since 2017 (ISIN: DE000A35JS99, ticker symbol: TBX0) and is available on many other trading venues. A special feature is the payment of the entire distributable net profit as a dividend to investors, as stipulated in the company's Articles of Association.

Contact
tick Trading Software AG
Berliner Allee 59
40212 Düsseldorf
www.tick-TS.de
Mail: ir@tick-ts.de