Mutares: NOTICE OF A WRITTEN RESOLUTION

Munich, August 13, 2020 - Mutares SE & Co. KGaA (ISIN: DE000A2NB650) ("Mutares") announces a notice of a written resolution related to a request for certain amendments to Mutares' EUR 50 Million bonds issued in February 2020 (ISIN: NO0010872864) as set out in the attached Notice of a Written Resolution.

Company profile of Mutares SE & Co. KGaA
Mutares SE & Co. KGaA, Munich (www.mutares.com), acquires medium-sized companies and parts of groups with headquarter in Europe that are being sold in the course of a repositioning process at their owners and show a clear potential for operational improvement. Mutares actively supports and develops its portfolio companies with its own investment and consulting teams as well as through acquisitions of strategic add-ons. The aim is to achieve a clear value increase with a focus on sustainable, long-term growth of the portfolio company. In 2019, Mutares' portfolio companies generated consolidated revenues of EUR 1,016 million and employed more than 6,500 people worldwide. The shares of Mutares SE are listed on Frankfurt Stock Exchange under the ticker symbol "MUX" (ISIN: DE000A2NB650).

For further information:

Mutares SE & Co. KGaA
Investor Relations
Tel. +49 89 9292 7760
Email: [email protected]
www.mutares.de

Contact Press
CROSS ALLIANCE communication GmbH
Susan Hoffmeister
Tel. +49 89 125 09 03-33
Email: [email protected]
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