Buyback program 2021

The Management Board of Your Family Entertainment AG, with the approval of the Supervisory Board, has resolved to exercise the authorization granted at the Annual General Meeting of June 22, 2016, to acquire treasury shares pursuant to Section 71 Paragraph 1 No. 8 of the German Stock Corporation Act (AktG) and to acquire up to 10,000 shares of the company between June 1, 2021, and no later than June 21, 2021.

The acquisition will be carried out via the stock exchange. The consideration paid by the company per share (excluding incidental acquisition costs) may not exceed or fall below the average closing price for shares of the same class on the Frankfurt Stock Exchange during the ten trading days preceding the acquisition by more than 20%.

The acquisition will be carried out via the stock exchange. The share buyback shall be carried out under the management of a securities firm or credit institution in accordance with the safe harbor provisions of Article 5 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014, in conjunction with the provisions of Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016. The appointed securities firm or credit institution shall make its decisions regarding the timing of the share acquisition independently and without influence from Your Family Entertainment AG.