Information document Pursuant to Article 1 para. 4(h) of Regulation (EU) 2017/1129
PURSUANT TO ARTICLE 1 PARA. 4(H) OF REGULATION (EU) 2017/1129 IN CONNECTION WITH THE INTERIM DISTRIBUTION PAID FROM SHARE PREMIUM IN THE FORM OF SHARES OF THE SAME CLASS AS THE ONES IN RESPECT OF WHICH SUCH INTERIM DISTRIBUTION IS PAID
This information document (the “Information Document”) has been prepared by Allwyn AG (the “Company”) (a public limited liability company (société anonyme) existing under Swiss law, registered in the Commercial Register of Canton Lucerne, Registration No. CHE-169.728.744, with LEI number 213800M4NRGFJCI34834, and with its registered office located at 9, Mühlenplatz, 6004, Lucerne, Switzerland) to fulfil the requirements of article 1 para. 4(h) of Regulation 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market, and repealing Directive 2003/71/EC, as amended (the “Prospectus Regulation”), in connection with the interim distribution to be paid from the Company’s share premium account to existing shareholders, which may be received, in whole or in part, in the form of shares of the same class as the shares in respect of which such distribution is paid.
The Board of Directors of the Company (the “Board”) approved in its meeting held on 13 May 2026 a distribution reserve from the Company’s capital contribution reserves. On 20 August 2026, the Board approved an interim distribution of €0.20 per common share to be paid from the Company’s share premium account.
As part of the interim distribution, shareholders will be offered the option to receive all or part of their entitlement to the interim distribution (the “Distribution Entitlement”) in the form of existing common shares in the Company (the “Scrip Shares”), instead of cash, pursuant to a scrip dividend programme (the “Scrip Programme”). In accordance with Article 1 para. 4(h) of the Prospectus Regulation, the Company has prepared this Information Document to inform the investment public of the following: