BrainLAB AG: Information about the annual general meeting

11.02.2020

Clearstream Banking1 informs customers that the annual general meeting (AGM) of BrainLAB AG (ISIN DE000520790) will take place on

9 March 2020

In the interests of the shareholders of the company, CBF reminds customers of the statutory obligation of banks to re-register or register the positions in the name of the shareholders.

In order to avoid discrepancies in the share register resulting from the large number of unregistered positions, re-registrations in the names of the new shareholders must be carried out as soon as possible after the respective purchase transaction. In addition to registrations in the names of shareholders, it is also possible to register shares in the name of a depository bank acting as nominee.

Information on instructions in CASCADE-RS

Owing to the AGM, the transmission of re-registration and registration instructions from CASCADE-RS to the share register will be suspended as follows. Automatic re-registration to nominee in accordance with § 67, 4 AktG (ALU) will also be interrupted in accordance with the information.

DE0005207906BrainLAB AG
Last re-registration day2 March 2020
Transmission stop

From 3 March 2020 to 9 March 2020 inclusive

Next transmission10 March 2020
ALU stopFrom 3 March 2020 to 9 March 2020 inclusive
Position transfer without relevance for the registered holdings

Instructions to 2 March 2020 inclusive with value date 4 March 2020;

Instructions from 3 March 2020 are possible with all value dates

Delivery remains unaffected

CBF will not block holdings at any time. After confirmation of the re-registration by the share register, securities of the registered holdings are managed in CASCADE-RS in registered positions. The entering and processing of instructions for position transfers both from the allocated positions following successful allocation processing as well as from registered positions in the deliverable unregistered positions for fulfilling delivery obligations is possible in an unrestricted manner at any time during the foreseen processing cycles if there are sufficient holdings. Schedules to be observed when instructing position transfers before the AGM are described in the previous section.

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1. This Announcement is published by Clearstream Banking AG (CBF), registered office at Mergenthalerallee 61, 65760 Eschborn, Germany, registered with the Commercial Register of the District Court in Frankfurt am Main, Germany, under number HRB 7500.