Adhoc announcement under Art. 17 Market Abuse Ordinance - Acquisition of milon Holding GmbH against issue of 19,200,000.00 shares planned as a contribution in kind

EasyMotionSkin Tec AG/Key word (s): Capital Increase/Annual General Meeting

Ad hoc announcement under Art. 17 Market Abuse Ordinance — Acquisition of milon Holding GmbH against issue of 19,200,000.00 shares planned as a contribution in kind

01.09.2023/17:51 CET/CEST

Publication of inside information in accordance with Article 17 of Regulation (EU) No 596/2014, transmitted by EQS News — a service provided by EQS Group AG.

The issuer/publisher is responsible for the content of this announcement.

Ad hoc notification under Art. 17 Market Abuse Ordinance

— Acquisition of milon Holding GmbH planned in exchange of 19,200,000.00 shares in kind —

The Board of Directors of EasyMotionSkin Tec AG based in Vaduz, Liechtenstein (ISIN: LI1147158318; WKN: A3C7M8), has decided today to propose to the extraordinary general meeting of the company on September 25, 2023 that the share capital of the company from the previous CHF 1,000,000.00 to a new CHF 2,920,000.00 by issuing 19,200,000 new and fully liberated bearer shares at a nominal value of CHF 0.10 per share and an issue amount of CHF 5.8325 (rounded) per share against contribution in kind, excluding (partial) to increase shareholders' subscription rights. Maponos Holding AG, based in Triesen, Liechtenstein, is to be allowed to subscribe to the new shares, with the proviso that all (100%) shares of milon Holding GmbH, based in Grünwald, Munich district, Germany, will be made into the company as a contribution in kind. According to an expert report commissioned by the company dated September 1, 2023, the company value of milon Holding GmbH was determined in the amount of CHF 111,983'129.28. Milon Holding GmbH is active in the fitness and health sector and achieved a result of EUR 1,016,765 in the last financial year with a turnover of EUR 29,436,021.

The invitation to the extraordinary general meeting of the company on September 25, 2023 and related further documents are published on the company's homepage at https://ems.ag and can be viewed and downloaded there.

September 1, 2023,

The Board of Directors

‍