Outcome of the General Meeting of shareholders - 15 January 2021

15 January 2021

Luxembourg, January 15th , 2021 Directors voted unanimously to delist from the Frankfurt Stock Exchange and, in accordance with the articles of association of the Company, intend to seek shareholders’ consent.

In light of the above, a General Meeting (“EGM”) of Shareholders has been held today, 15th January 2021, at 10am CET.

Shareholders are advised that one shareholder holding more than 10% of the share capital of MyBucks S.A. has invoked article 450-1(6) of the Luxembourg law of 10 August 1915 on commercial companies and requested to adjourn the Meeting to four weeks.

In accordance, the Board of MyBucks has resolved to postpone the meeting by four weeks and the Meeting to resolve on the previously circulated agenda is therefore scheduled for 12 February 2021, 10am Luxembourg time.

The Board will send out notice of adjournment and the required documentation shortly.

ENDS About MyBucks MyBucks S.A. is a FinTech company domiciled in Luxembourg that delivers financial services through technology. MyBucks operates four Banks in Africa. The Group offers credit, banking solutions and insurance products to customers. The MyBucks product offering enables customers to manage their financial affairs easily and conveniently. Discover more at www.mybucks.com.