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Ad hoc announcement pursuant to Art. 17 Market Abuse Regulation:
Supervisory Board member Ingo Hillen resigns from office

Düsseldorf, 15.12.2020

The Deputy Chairman of the Supervisory Board, Mr. Ingo Hillen, informed the Company yesterday afternoon that he will resign from his office as a member of the Supervisory Board at the end of the next Annual General Meeting. The resignation is solely for personal reasons.

Mr. Ingo Hillen is one of the co-founders of tick Trading Software AG and was associated with the Company for many years, first as a member of the Executive Board and then as a member of the Supervisory Board.

Further information on tick Trading Software AG is available at the following website:

www.tick-TS.de

Contact: Mr. Gerd Goetz (Management Board)

tick Trading Software AG / Berliner Allee 59 / 40212 Düsseldorf
WKN: A0LA30 / ISIN: DE000A0LA304
Email: info@tick-ts.de / Tel.: 0211/781767-0

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DcLcid	The cookie is used to implement Microsoft-forms on the website.	3 months	HTTP	Microsoft
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UserSession_Api	Is used to store the user session of the Microsoft API.	session	HTTP	MicrosoftStream
wfeSessionId	Is used to store the Web Front End Session ID of Microsoft Stream.	session	HTTP	MicrosoftStream
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OptanonAlertBoxClosed	Saves the state of your Vimeo data protection consent.	1 year	HTML	Vimeo
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Web Application Developer m/f/d

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