DGAP-News: windeln.de SE: windeln.de held its first virtual Annual General Meeting

Munich, June 29, 2020: The Annual General Meeting of windeln.de SE (the "Company"; ISIN DE000WNDL201) was held on June 24, 2020. Due to the legal regulations regarding the Covid-19 pandemic, the Company decided to invite to a virtual general meeting.

Overall, about 80% of the Company's share capital was registered for the Company's first virtual general meeting.

The counter motion to agenda item 5 was approved and therefore Ms. Irene Tang and Mr. Maurice Reimer were elected to the Supervisory Board. All other items on the agenda were approved by the majority. The Management Board and the Supervisory Board were discharged with over 99% of the votes cast. The shareholder YOUTH PTE LTD. submitted an objection to agenda item 5 of the Annual General Meeting.

The voting results and the presentation of the Management Board as well as further documents regarding the Annual General Meeting are published under corporate.windeln.de in the "Investor Relations" section.

Corporate Communications

Judith Buchholz
Phone: +49 (89) 41 61 71 52 75
email: [email protected]

About windeln.de

windeln.de is one of the leading online retailers for baby, toddler and children's products in Europe. The Group also operates a successful e-commerce business with products for babies and toddlers for customers in China. The broad product portfolio includes everything from diapers, baby food, children's furniture, toys, clothes and strollers to child car seats. windeln.de was founded in October 2010. The Company has been listed in the Prime Standard of the Frankfurt Stock Exchange since May 6, 2015. For more information, go to https://corporate.windeln.de/.

Our shops: www.windeln.de, www.windeln.ch, www.bebitus.es, www.bebitus.pt, www.bebitus.fr, www.windeln.com.cn, https://windelnde.tmall.hk/