Author: Wolfgang Massberg

[Unofficial translation:] Notification of personal transactions by managers pursuant to Article 19 MAR

This is an unofficial translation of the adhoc-announcement. Please download the official adhoc-announcement here (only available in German). 1 Information on persons discharging managerial responsibilities and persons closely associated with them a) NameRostra Holdings Pte. Ltd. 2 Reason for notification a) Position/statusClosely associatedb) Initial notificationTimothy NuySupervisory Board 3 Information on the issuer, the participant in […]

[Unofficial translation:] Publication of the total number of voting rights pursuant to Section 41 of the German Securities Trading Act (WpHG)

This is an unofficial translation of the adhoc-announcement. Please download the official adhoc-announcement here (only available in German). 1. IssuerRostra AG, Fritz-Vomfelde-Straße 34, 40547 Düsseldorf, Germany 2. Type of capital measure or other measureOther (capital) measure (Section 41 (1) WpHG)Status as of / Date of effectiveness: December 19, 2025 3. New total number of voting […]

[Unofficial translation:] Rostra AG has successfully completed capital increase – gross issue proceeds of approximately EUR 4.5 million

This is an unofficial translation of the adhoc-announcement. Please download the official adhoc-announcement here (only available in German). Düsseldorf, December 8, 2025 – The company’s Management Board and Supervisory Board today determined the final volume for the capital increase against cash and non-cash contributions resolved by the Annual General Meeting on August 20, 2025. In […]

[Unofficial translation:] Notification of personal transactions by managers pursuant to Article 19 MAR

This is an unofficial translation of the adhoc-announcement. Please download the official adhoc-announcement here (only available in German). 1 Information on persons discharging managerial responsibilities and persons closely associated with them a) NameRostra Holdings Pte. Ltd. 2 Reason for notification a) Position/statusClosely associatedb) Initial notificationTimothy NuySupervisory Board 3 Information on the issuer, the participant in […]

[Unofficial translation:] Rostra AG decides on structural change with acquisition of stake in DIVCORP INVESTMENTS LTD

Acquisition of 49% instead of the originally planned 91.8% of Divcorp Investments Ltd This is an unofficial translation of the adhoc-announcement. Please download the official adhoc-announcement here (only available in German). Düsseldorf, November 11, 2025 – Following recent discussions with the shareholders of DIVCORP INVESTMENTS LTD, Cyprus (“DIVCORP”), who were approved by resolution of the […]

[Unofficial Translation:] Advance notice of the publication of financial reports in accordance with Sections 114-117 of the German Securities Trading Act (WpHG)

This is an unofficial translation of the adhoc-announcement. Please download the official adhoc-announcement here (only available in German). Rostra AG hereby announces that the following financial reports will be published:Report: Half-year report to 30 June 2025Reporting period: January 1, 2025 – June 30, 2025Internet publication: https://rostra.ag/de/financial-reports-dePublication date: September 24, 2025

[Unofficial translation:] Rostra AG: Rostra AG plans to acquire Divcorp Investments Ltd. as part of a combined cash /non-cash capital increase

Further investment in precious metals trading; oHV to decide on combined cash/non-cash capital increase This is an unofficial translation of the adhoc-announcement. Please download the official adhoc-announcement here (only available in German). Düsseldorf, July 8, 2025 – The Management Board of Rostra AG (“Company”) today decided, with the approval of the Supervisory Board, to propose […]

[Unofficial translation:] Rostra AG: Rostra decides to acquire a stake in NMBZ Holdings Limited along with a loan agreement to finance the transaction

This is an unofficial translation of the adhoc-announcement. Please download the official adhoc-announcement here (only available in German). Düsseldorf, July 2, 2025. With the approval of the Supervisory Board, the Management Board of Rostra AG today decided to acquire a 19.01% stake in NMBZ Holdings Limited, Harare (Zimbabwe), at a purchase price of USD 14.8 […]