Disclosure of an inside information according to Article 17 Regulation (EU) No 596/2014 on market abuse

SLEEPZ AG resolves capital increase from authorised capital

Berlin, 21 December 2018 - The Executive Board of SLEEPZ AG (ISIN DE000A2E3772) today resolved to increase the share capital of the company from its current level of EUR 17,773,150.00, disapplying shareholder subscription rights, by up to EUR 892,181.00 to up to EUR 18,665,331.00 by issuing up to 892,181 new bearer shares with a proportional amount of the share capital of EUR 1 by completely utilising existing authorised capital against cash contributions. When this notification was published, approval of the Supervisory Board has already been given.

The new shares, which are entitled to dividends from the 2018 financial year onwards, will be offered via FinTech Group Bank AG to a small number of investors in a private placement excluding subscription rights. The placement price is EUR 1.00 per share.

The aim of the measure is to strengthen the company's equity base and liquidity in the short term.

Notifying person
Alexander von Tschirnhaus, Vorstand, Tel: ++49-30-203050, [email protected]