Allwyn AG (the “Company”) hereby informs investors that on May 29, 2026, the transfer of its registered office from the Grand Duchy of Luxembourg to the Swiss Confederation was completed, upon registration in the relevant Swiss commercial register (“Transfer of Registered Office to Switzerland”).
The Company continues to exist as a public limited company governed by Swiss law in accordance with Article 620 et seq. of the Swiss Code of Obligations, without dissolution, liquidation, or termination of its legal personality, its existence, or its share capital.
The Transfer of the Registered Office to Switzerland was approved by the extraordinary general meeting of the Company’s shareholders held on May 12, 2026, in accordance with Article 1061-1(1) of the Luxembourg Law of August 10, 1915 on commercial companies, as amended, and the relevant provisions of Swiss law.
Upon completion of the Transfer of Domicile:
(1) The Company shall continue to operate under the name “Allwyn AG.”
(2) The Company’s registered office is located at Mühlenplatz 9, 6004 Lucerne, Swiss Confederation.
(3) The Company is registered in the relevant Swiss commercial register under number CHE169.728.744.
(4) The Company’s share capital remains unchanged and amounts to 242,034,741.90 euros, divided into registered shares with a par value of 0.30 euros each.
(5) All of the Company’s assets and liabilities continue to belong to it without interruption, restriction, or encumbrance.
(6) The Company’s shareholders immediately prior to the completion of the Transfer of the Registered Office to Switzerland remain shareholders of the Company, holding the same number of shares they held immediately prior to such completion.
(7) The Company’s shares remain listed on the Euronext Athens stock exchange and registered, in dematerialized form, in the shareholders’ securities accounts in the dematerialized securities system (the “DSS”) operated by Euronext Securities Athens.
(8) The Company’s shares continue to be held in dematerialized form in accordance with applicable legal regulations. Euronext Securities Athens will continue to act as the competent central securities depository for these shares and will provide services in connection with them, including support for the Company’s corporate actions through its platform.
(9) The Company’s Articles of Association arethe new Articles of Association approved by the extraordinary general meeting of shareholders on May 12, 2026, effective upon completion of the Swiss [Public] Transfer of Registered Office, and have been drafted in accordance with Swiss law, taking into account the requirements applicable to the continued trading of the Company’s shares on the Euronext Athens stock exchange.
(10) The Company’s Board of Directors continues to consist of Karel Komarek, Robert Chvátal, Katarina Kohlmayer, Pavel Saroch, Lord Sebastian Newbold Coe CH KBE, Paul Schmid, and Cherrie Mae Chiomento-Ferreria, who were re-elected effective upon completion of the Transfer of the Registered Office to Switzerland. Karel Komarek was also re-elected as Chairman of the Board of Directors effective as of the same date.