MyBucks S.A. / Key word(s): Capital Increases/Personnel/EGM

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MyBucks S.A. sets date for proposed Extraordinary General Meeting

- MyBucks plans to conduct an Extraordinary General Meeting on 4^th of June 2019 to approve the proposed recapitalization previously announced on March 26^th 2019

- Markus Schachner appointed as Acting Non-Executive Chairman

Luxembourg, May 8^th, 2019 - The Board of Directors of Frankfurt-listed Fintech MyBucks S.A. ("MyBucks" or the "Company") plans to conduct the Extraordinary General Meeting to approve the proposed recapitalization measures announced on March 26^th 2019 on the 4^th of June 2019.

MyBucks continues the talks with other stakeholders to increase the volume of debt conversion/capital increase but has not concluded these discussions. MyBucks expects final clarity in the next few weeks and will at that time also distribute the formal notices and registration documents for the extraordinary general meeting.

MyBucks further announced that Christopher Hall has stepped down as Non-Executive Chairman, and that Markus Schachner has been appointed as Non-Executive Interim Chairman with immediate effect. MyBucks expects to further strengthen its Board of Directors whilst completing the recapitalization following the Extraordinary General Meeting.

ENDS

About MyBucks

MyBucks S.A. is a FinTech company domiciled in Luxembourg that delivers financial services through technology. MyBucks operates in eleven African countries and in Australia through its brands Fair Go Finance, GetBucks, GetSure, MBC, NFB and Opportunity Bank. The Group offers credit, banking solutions and insurance products to customers. The MyBucks product offering enables customers to manage their financial affairs easily and conveniently. Discover more at

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