Cancellation of the Extraordinary General Meeting scheduled for 15 April 2020

Berlin, 30 March 2020. The Social Chain AG will, after careful consideration of all the information available to us on the current Corona pandemic and in particular to protect the health of all participants, not hold the Extraordinary General Meeting scheduled for 15 April 2020. The Extraordinary General Meeting will therefore not take place and the invitation published in the German Federal Gazette on 6 March 2020 is therefore invalid.

The Social Chain AG aims to carry out the Extraordinary General Meeting 2020 at a later date. We will inform our shareholders and the capital market about updates as soon as the situation allows reliable planning.

The Executive Board

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