Corporate Governance

Here you will find our declaration of compliance with the German Corporate Governance Code, as well as notifications about directors‘ dealings of management personnel.

Annual General Meeting

The Annual General Meeting of Wirecard was held on June 18, 2019 in Munich

Presentation
Annual General Meeting
arrowdown

The Annual General Meeting of Wirecard AG announced for August 26, 2020, will not be held. On June 25, 2020, the Management Board of Wirecard AG filed an application for the opening of insolvency proceedings.


Voting results of the Annual General Meeting (in German only) Press release: Wirecard Annual General Meeting 2019: Shareholders agree on all agenda items, with a large majority Video recording of the presentation of Dr. Markus Braun, CEO (in German with English subtitles) Presentation of CEO Dr. Markus Braun (available in German only) Invitation 2019 Welcome to the AGM Investor Portal of Wirecard AG Annual Report 2018 Annual financial statement 2018 of Wirecard AG (single annual financial) (German) Group Non-Financial Report 2018 Report of the Supervisory Board as of 24 April 2019 Proposal of the Management Board on the allocation of the net profit 2018 Explanation on Agenda Item 1 CV of candidate of the Supervisory Board Further information on Agenda item 6 Synopsis of intended amendments of article 14 of the Articles Management Report on Agenda Item 8 Total number of shares and voting rights Further explanation on shareholders rights Further information on voting by authorized representatives and proxy voting Information on data privacy for shareholders and their representatives Articles of Association Further information on shares Disclosure of meeting participation of members of the Supervisory Board Corporate Governance Bericht including profile of requirements and diversity concept for the Supervisory Board Annual financial statement and management report 2017 of Wirecard AG (single annual financial) (German) Annual financial statement and management report 2016 of Wirecard AG (single annual financial) (German) Supplementary Information for the Annual General Meeting of Wirecard AG on 18 June 2019 CVs members of the Supervisory Board and the Management Board Committees of the Supervisory Board of Wirecard AG AGM 2018 Voting results (German) AGM 2018 Dividend announcement (German) Presentation 2018 (German) Invitation 2018 Annual Report 2017 Annual financial statement 2017 of Wirecard AG (single annual financial) (German) Report of the Supervisory Board as of 25 April 2018 Group Non-Financial Report Explanations regarding item 1 on the agenda Total number of shares and voting rights Resolution on the allocation of the profit from the financial year 2017 Further information on authorization and proxy voting Detailed explanation of shareholders‘ rights Articles of Association (German) Further information on shares Data Privacy Information (German) CVs members of the management and supervisory board CVs of supervisory board candidates Corporate Governance Report with requirement profile and diversity concept for the Supervisory Board Synopsis of the proposed amendments to the Articles of Association Draft profit and loss transfer agreement Joint contract report by the Board of Management (German) Annual Report 2016 Annual Report 2015 Annual financial statement 2016 of Wirecard AG (single annual financial) (German) Annual financial statement 2015 of Wirecard AG (single annual financial) (German) Balance sheet and P&L statement of Wirecard Technologies GmbH for years 2015-2017(German) AGM 2017 Voting results (German) AGM 2017 Dividend announcement (German) AGM 2017 Presentation (German) Invitation 2017 Total number of shares and voting rights Resolution on the allocation of the profit from the financial year 2016 Report by the Management Board to the General Meeting on item 6 of the agenda Annual financial statement 2016 (single annual financial), Group Management Report, Report of the Supervisory Board (German) Annual Report 2016 Further information on shares 2017 Further information on authorisation and proxy voting Explanations regarding item 1 on the agenda Detailed explanation of shareholders’ rights Articles of Association 2016 CVs members of the management and supervisory board AGM 2016 Voting results (German) AGM 2016 Dividend announcement (German) Wirecard Annual General Meeting 2016 – Report to the shareholders, Dr. Markus Braun (German version) Invitation Total number of shares and voting rights Synopsis of the proposed amendments of the Articles of Association Resolution on the allocation of the profit from the financial year 2015 Report by the Management Board to the General Meeting on item 10 of the agenda Annual financial statement 2015 (single annual financial), Group Management Report, Report of the Supervisory Board (German) Annual Report 2015 Further information on shares 2016 Further information on authorisation and proxy voting Explanations regarding item 1 on the agenda Detailed explanation of shareholders’ rights Curriculum Vitae Vuyiswa V. M'Cwabeni Curriculum Vitae Tina Kleingarn Articles of Association 2016 AGM 2015 Voting Results (German) AGM 2015 Dividend Announcement (German) Wirecard AGM 2015 – Presentation of Markus Braun, CEO (German, condensed version) Invitation Explanation on TOP 1 Further information on autorized capital TOP7 Resolution on the appropriation of the profit of FY2014 Procedure for voting/proxy votes Annual financial statement 2014 (single annual financial), Group Management Report, Report oft he Supervisory Board (German) Annual Report 2014 Further information on shares Total number of shares and voting rights CV Stefan Klestil Articles of Association Wirecard AGM 2014 – Voting results (German) Wirecard AGM 2014 – Presentation of Markus Braun, CEO (German) Invitation Annual financial statement (single annual financial), Group Management Report, Report oft he Supervisory Board (German) Further information on shares Total number of shares Annual Report 2013 Resolution on the appropriation of the profit of FY2013 Procedure for voting/ proxy votes Bericht an die Hauptversammlung zur Ausnutzung des Genehmigten Kapitals 2012 CV Mr. Henseler Articles of Association AGM 2013 Dividend Announcement (German) Voting Results (German) Annual general Meeting 2013: Presentation Markus Braun, CEO (in German) Invitation Travel directions (German) Explanation on TOP 1 Further information on shares of Wirecard AG Total number of shares and voting rights Annual financial statements (single annual financial), Group Management Report, Report of the Supervisory Board (German) Resolution on the appropriation of the profit of FY2012 Procedure for voting/proxy votes Annual Report 2012 AGM 2012 Dividend Announcement Abstimmungsergebnisse (German) Hauptversammlung 2012: Präsentation Markus Braun, Vorsitzender des Vorstands (in German) Invitation to the Annual General Meeting 2012 Anfahrtsskizze zur Hauptversammlung (in German) Bericht des Vorstandes zu TOP 8 (in German) Bericht des Vorstandes zu TOP 9 (in German) Zusätzliche Angaben zur Aktie (in German) Gesamtzahl der Aktien und Stimmrechte im Zeitpunkt der Einberufung (in German) Jahresabschluss (Einzelabschlüsse), Lagebericht, Bericht des Aufsichtsrates der Wirecard AG (in German) Vorschlag des Vorstands für die Verwendung des Bilanzgewinns der Wirecard AG (in German) Geschäftsbericht 2011 Wirecard AG (in German) Beherrschungs- und Gewinnabführungsvertrag zwischen Wirecard AG und Wire Card Beteiligungs GmbH (in German) Beherrschungs- und Gewinnabführungsvertrag zwischen Wirecard AG und Trustpay International GmbH (in German) Gemeinsamer Bericht des Vorstandes der Wirecard AG und der Geschäftsführung der Wirecard Beteiligungs GmbH zum Beherrschungs- und Gewinnabführungsvertrag Gemeinsamer Bericht des Vorstandes der Wirecard AG und der Geschäftsführung der Trustpay International GmbH zum Beherrschungs- und Gewinnabführungsvertrag Jahresabschluss (Einzelabschluss) Wirecard AG 2009 (in German) Jahresabschluss (Einzelabschluss) Wirecard AG 2010 (in German) Jahresabschluss (Einzelabschluss) Wirecard AG 2011 (in German) Jahresabschluss (Einzelabschluss) Wire Card Beteiligungs GmbH 2009 (in German) Jahresabschluss (Einzelabschluss) Wire Card Beteiligungs GmbH 2010 (in German) Jahresabschluss (Einzelabschluss) Wire Card Beteiligungs GmbH 2011 (in German) Jahresabschluss (Einzelabschluss) Trustpay International GmbH 2009 (in German) Jahresabschluss (Einzelabschluss) Trustpay International GmbH 2010 (in German) Jahresabschluss (Einzelabschluss) Trustpay International GmbH 2011 (in German) Abstimmungsergebnisse (German) Presentation to the Annual General Meeting 2011 Invitation to the Annual General Meeting 2011 AGM 2010 Dividend Announcement AGM 2010 Voting results AGM 2010 – Presentation of Dr. Markus Braun, CEO (German) Invitation to the Annual General Meeting 2010 Modification of the resolution proposal regarding agenda item 8 No.1 Para. 3 Directions to the Annual General Meeting 2010 (German) Annual Report 2009 Annual Financial Statements 2009 WD AG (German)
Compliance Management System

Transaction: 06/24/2020

Published
06/24/2020
LEI
529900A8LX4KL0YUTH71
Date
06/22/2020 UTC+2
Type of transaction
Other
Automatic exchange of 300 BRC certificates at maturity date into Wirecard AG shares with rounding compensation in cash. Explanation: Automatic exchange of 300 Barrier Reverse Convertible Certificates of SG Issuer, 16 Boulevard Royal, L-2449 Luxembourg (maturity 1 year, basket of 4 underlyings, including the Wirecard share) subscribed in June 2019 at maturity date of the certificates into shares of Wirecard AG with rounding compensation in cash as follows: per certificate 6 Wirecard shares at a purchase price of EUR 150.90 per Wirecard share with rounding compensation in cash in the amount of 61.6875; a total of 1,800 Wirecard shares at a purchase price of EUR 271,620.00 with rounding compensation in cash totaling EUR 18,506.25.
Description of financial instrument:
Financial instrument linked to a share or a debt instrument
ISIN
CH0479476373
Place
Outside a trading venue

Price and Volume

Price

EUR 150.90

Aggregated information

Volume

EUR 271,620

Details of person:

Name/Company
Thomas Eichelmann
Reason
Member of the administrative or supervisory body
Initial notification / Correction
Initial notification

Basic data:

Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 06/23/2020

Published
06/23/2020
LEI
529900A8LX4KL0YUTH71
Date
06/19/2020 UTC+2
Type of transaction
Other
Sell of shares due to margin calls
Description of financial instrument:
Share
ISIN
DE0007472060
Place
Outside a trading venue

Price and Volume

Price

EUR 26.64

Aggregated information

Volume

EUR 14,430,007

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH
Reason
Person closely associated
Initial notification / Correction
Initial notification

Basic data:

Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 06/23/2020

Published
06/23/2020
LEI
529900A8LX4KL0YUTH71
Date
06/19/2020 UTC+2
Type of transaction
Other
Sell of shares due to margin calls
Description of financial instrument:
Share
ISIN
DE0007472060
Place
Outside a trading venue

Price and Volume

Price

EUR 21.88

Aggregated information

Volume

EUR 50,939,526

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH
Reason
Person closely associated
Initial notification / Correction
Initial notification

Basic data:

Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 06/23/2020

Published
06/23/2020
LEI
529900A8LX4KL0YUTH71
Date
06/18/2020 UTC+2
Type of transaction
Other
Sell of shares due to margin calls
Description of financial instrument:
Share
ISIN
DE0007472060
Place
Outside a trading venue

Price and Volume

Price

EUR 31.57

Aggregated information

Volume

EUR 45,000,024.6

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH
Reason
Person closely associated
Initial notification / Correction
Initial notification

Basic data:

Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 06/23/2020

Published
06/23/2020
LEI
529900A8LX4KL0YUTH71
Date
06/18/2020 UTC+2
Type of transaction
Other
Sell of shares due to margin calls
Description of financial instrument:
Share
ISIN
DE0007472060
Place
Xetra

Price and Volume

Price

EUR 33.82

EUR 30.39

EUR 30.47

EUR 36.45

EUR 39.54

EUR 33.87

EUR 31.00

EUR 30.15

EUR 31.90

EUR 36.41

EUR 35.88

EUR 37.99

EUR 37.23

EUR 40.48

EUR 43.96

Aggregated information

Volume

EUR 44,784,865.16

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH
Reason
Person closely associated
Initial notification / Correction
Initial notification

Basic data:

Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 05/28/2020

Published
05/28/2020
LEI
529900A8LX4KL0YUTH71
Date
05/28/2020 UTC±0
Type of transaction
Acquisition
Description of financial instrument:
Share
ISIN
DE0007472060
Place
Xetra

Price and Volume

Price

EUR 90.38

Aggregated information

Volume

EUR 2,494,511.63

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH
Reason
Person closely associated
Initial notification / Correction
Initial notification

Basic data:

Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 05/22/2020

Published
05/22/2020
LEI
529900A8LX4KL0YUTH71
Date
05/22/2020 UTC±0
Type of transaction
Other
Automatic repayment of 300 BRC certificates in cash at maturity. Explanation: Automatic repayment of 300 Autocall Barrier Reverse Convertible certificates of BNP Paribas Issuance B.V. subscribed in May 2019 (maturity 1 year, basket of 3 underlyings, including the Wirecard share) in cash at maturity of the certificates as follows: per certificate EUR 1,000.00; for 300 certificates a total of EUR 300,000.00.
Description of financial instrument:
Financial instrument linked to a share or a debt instrument
ISIN
XS1960409198
Place
Outside a trading venue

Price and Volume

Price

EUR 0.00

Aggregated information

Volume

EUR 0

Details of person:

Name/Company
Thomas Eichelmann
Reason
Member of the administrative or supervisory body
Initial notification / Correction
Initial notification

Basic data:

Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 04/24/2020

Published
04/24/2020
LEI
529900A8LX4KL0YUTH71
Date
04/23/2020 UTC±0
Type of transaction
Other
Automatic repayment of 300 BRC certificates in cash at maturity. Explanation: Automatic repayment of 300 Autocall Barrier Reverse Convertible certificates of Goldman Sachs Finance Corp. International Ltd., Jersey subscribed in April 2019 (maturity 1 year, basket of 2 underlyings, including the Wirecard share) in cash at maturity of the certificates as follows: per certificate EUR 1,000.00; for 300 certificates a total of EUR 300,000.00.
Description of financial instrument:
Financial instrument linked to a share or a debt instrument
ISIN
XS1971439911
Place
Outside a trading venue

Price and Volume

Price

EUR 0.00

Aggregated information

Volume

EUR 0

Details of person:

Name/Company
Thomas Eichelmann
Reason
Member of the administrative or supervisory body
Initial notification / Correction
Initial notification

Basic data:

Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 11/06/2019

Published
11/06/2019
LEI
529900A8LX4KL0YUTH71
Date
11/05/2019 UTC±0
Type of transaction
Other
Automatic repayment of 300 BRC certificates in cash at maturity. Explanation: Automatic repayment of 300 Autocall Barrier Reverse Convertible certificates of Société Générale subscribed in October 2018 (maturity 1 year, basket of 4 underlyings, including the Wirecard share) in cash at maturity of the certificates as follows: per certificate EUR 1,000.00; for 300 certificates a total of EUR 300,000.00.
Description of financial instrument:
Financial instrument linked to a share or a debt instrument
ISIN
CH0436945627
Place
Outside a trading venue

Price and Volume

Price

EUR 0.00

Aggregated information

Volume

EUR 0

Details of person:

Name/Company
Thomas Eichelmann
Reason
Member of the administrative or supervisory body
Initial notification / Correction
Initial notification

Basic data:

Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 10/16/2019

Published
10/16/2019
LEI
529900A8LX4KL0YUTH71
Date
10/15/2019 UTC±0
Type of transaction
Other
Automatic conversion of 300 BRC certificates at maturity into shares of a company that does not perform management functions, with rounding compensation in cash. Explanation: Automatic exchange of 300 Autocall Barrier Reverse Convertible certificates of Société Générale subscribed in October 2018 (maturity 1 year, basket of 4 underlyings, including the Wirecard share) into shares of thyssenkrupp AG with rounding compensation in cash at maturity of the certificates as follows: per certificate 48 thyssenkrupp no-par-value shares at a purchase price of EUR 20.67 per thyssenkrupp no-par-value share with rounding compensation in cash of EUR 4.6976; in total 14,400 thyssenkrupp no-par-value shares at a purchase price of EUR 297,648.00 with rounding compensation in cash of EUR 1,409.27.
Description of financial instrument:
Financial instrument linked to a share or a debt instrument
ISIN
Place
Outside a trading venue

Price and Volume

Price

EUR 0.00

Aggregated information

Volume

EUR 0

Details of person:

Name/Company
Thomas Eichelmann
Reason
Member of the administrative or supervisory body
Initial notification / Correction
Initial notification

Basic data:

Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 02/07/2019

Published
02/07/2019
LEI
529900A8LX4KL0YUTH71
Date
02/07/2019 UTC+1
Type of transaction
Acquisition
Description of financial instrument:
Share
ISIN
DE0007472060
Place
Xetra

Price and Volume

Price

EUR 110.00

Aggregated information

Volume

EUR 110,000

Details of person:

Name/Company
Jan Marsalek
Reason
Member of the managing body
Initial notification / Correction
Initial notification

Basic data:

Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 02/07/2019

Published
02/07/2019
LEI
529900A8LX4KL0YUTH71
Date
02/07/2019 UTC+1
Type of transaction
Acquisition
Description of financial instrument:
Share
ISIN
DE0007472060
Place
Xetra

Price and Volume

Price

EUR 111.75

EUR 111.70

EUR 111.55

EUR 111.65

EUR 111.80

Aggregated information

Volume

EUR 111,665.85

Details of person:

Name/Company
Alexander von Knoop
Reason
Member of the managing body
Initial notification / Correction
Initial notification

Basic data:

Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 11/22/2018

Published
11/22/2018
LEI
529900A8LX4KL0YUTH71
Date
11/21/2018 UTC+1
Type of transaction
Acquisition
Description of financial instrument:
Share
ISIN
DE0007472060
Place
Xetra

Price and Volume

Price

EUR 130.87

Aggregated information

Volume

EUR 1,046,991.2

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH
Reason
Person closely associated
Initial notification / Correction
Initial notification

Basic data:

Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 02/14/2018

Published
02/14/2018
LEI
529900A8LX4KL0YUTH71
Date
02/13/2018 UTC+1
Type of transaction
Acquisition
Description of financial instrument:
Share
ISIN
DE0007472060
Place
Xetra

Price and Volume

Price

EUR 90.52

Aggregated information

Volume

EUR 2,262,922.5

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH
Reason
Person closely associated
Initial notification / Correction
Initial notification

Basic data:

Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 02/08/2018

Published
02/08/2018
LEI
529900A8LX4KL0YUTH71
Date
02/07/2018 UTC+1
Type of transaction
Acquisition
Description of financial instrument:
Share
ISIN
DE0007472060
Place
Xetra

Price and Volume

Price

EUR 92.92

Aggregated information

Volume

EUR 2,322,895

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH
Reason
Person closely associated
Initial notification / Correction
Initial notification

Basic data:

Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 12/22/2017

Published
12/22/2017
LEI
529900A8LX4KL0YUTH71
Date
12/19/2017 UTC+1
Type of transaction
Other
Pledge of securities of 4,166,667 shares by MB Beteiligungsgesellschaft mbH
Description of financial instrument:
Share
ISIN
DE0007472060
Place
Outside a trading venue

Price and Volume

Price

EUR 0.00

Aggregated information

Volume

EUR 0

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH
Reason
Person closely associated
Initial notification / Correction
Initial notification

Basic data:

Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 02/26/2016

Published
02/26/2016
Date
02/26/2016
Type of transaction
Purchase
Place
Frankfurt
Price per share
36.0747
Currency
EUR
No of items
100000
Total amount traded
3607470.00

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Reason
Legal person, company or institution closely associated
Initial notification / Correction
Initial notification
Relationship
To a person performing managerial responsibilities

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 02/24/2016

Published
02/24/2016
Date
02/24/2016
Type of transaction
Purchase
Place
Frankfurt
Price per share
36.0311
Currency
EUR
No of items
120000
Total amount traded
4323732.00

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Reason
Legal person, company or institution closely associated
Initial notification / Correction
Initial notification
Relationship
To a person performing managerial responsibilities

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 02/23/2016

Published
02/23/2016
Date
02/23/2016
Type of transaction
Purchase
Place
Frankfurt
Price per share
42.2552
Currency
EUR
No of items
40000
Total amount traded
1690208.00

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Reason
Legal person, company or institution closely associated
Initial notification / Correction
Initial notification
Relationship
To a person performing managerial responsibilities

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 02/19/2016

Published
02/19/2016
Date
02/19/2016
Type of transaction
Purchase
Place
Frankfurt
Price per share
43.4549
Currency
EUR
No of items
45000
Total amount traded
1955470.50

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Reason
Legal person, company or institution closely associated
Initial notification / Correction
Initial notification
Relationship
To a person performing managerial responsibilities

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 02/18/2016

Published
02/18/2016
Date
02/18/2016
Type of transaction
Purchase
Place
Frankfurt
Price per share
41.0531
Currency
EUR
No of items
55000
Total amount traded
2257920.50

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Reason
Legal person, company or institution closely associated
Initial notification / Correction
Initial notification
Relationship
To a person performing managerial responsibilities

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 02/12/2016

Published
02/12/2016
Date
02/12/2016
Type of transaction
Purchase
Place
Frankfurt
Price per share
39.5478
Currency
EUR
No of items
70000
Total amount traded
2768346.00

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Reason
Legal person, company or institution closely associated
Initial notification / Correction
Initial notification
Relationship
To a person performing managerial responsibilities

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 02/10/2016

Published
02/10/2016
Date
02/10/2016
Type of transaction
Purchase
Place
Frankfurt
Price per share
39.6126
Currency
EUR
No of items
60000
Total amount traded
2376756.00

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Reason
Legal person, company or institution closely associated
Initial notification / Correction
Initial notification
Relationship
To a person performing managerial responsibilities

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 02/09/2016

Published
02/09/2016
Date
02/09/2016
Type of transaction
Purchase
Place
Frankfurt
Price per share
40.1789
Currency
EUR
No of items
50000
Total amount traded
2008945.00

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Reason
Legal person, company or institution closely associated
Initial notification / Correction
Initial notification
Relationship
To a person performing managerial responsibilities

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 02/08/2016

Published
02/08/2016
Date
02/08/2016
Type of transaction
Purchase
Place
Frankfurt
Price per share
43.5086
Currency
EUR
No of items
80000
Total amount traded
3480688.00

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Reason
Legal person, company or institution closely associated
Initial notification / Correction
Initial notification
Relationship
To a person performing managerial responsibilities

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 12/04/2015

Published
12/04/2015
Date
12/04/2015
Type of transaction
Sale
Place
ausserbörslich
Price per share
45.2500
Currency
EUR
No of items
75000
Total amount traded
3393750

Details of person:

Name/Company
Burkhard Ley
Wirecard AG
Reason
Person performing managerial responsibilities
Initial notification / Correction
Initial notification
Position
Member of a managing body

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 12/04/2015

Published
12/04/2015
Date
12/04/2015
Type of transaction
Exercise of Subscription Rights
Place
ausserbörslich
Price per share
22.3410
Currency
EUR
No of items
75000
Total amount traded
1675575

Details of person:

Name/Company
Burkhard Ley
Wirecard AG
Reason
Person performing managerial responsibilities
Initial notification / Correction
Initial notification
Position
Member of a managing body

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 06/11/2015

Published
06/11/2015
Date
06/11/2015
Type of transaction
Purchase
Place
Frankfurt
Price per share
35.95
Currency
EUR
No of items
100000
Total amount traded
3595000.00

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Reason
Legal person, company or institution closely associated
Initial notification / Correction
Initial notification
Relationship
To a person performing managerial responsibilities

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 06/08/2015

Published
06/08/2015
Date
06/08/2015
Type of transaction
Purchase
Place
Frankfurt
Price per share
36.37
Currency
EUR
No of items
40000
Total amount traded
1456342.89

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Reason
Legal person, company or institution closely associated
Initial notification / Correction
Initial notification
Relationship
To a person performing managerial responsibilities

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 06/04/2015

Published
06/04/2015
Date
06/04/2015
Type of transaction
Purchase
Place
Frankfurt
Price per share
37.576
Currency
EUR
No of items
60000
Total amount traded
2256814.56

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Reason
Legal person, company or institution closely associated
Initial notification / Correction
Initial notification
Relationship
To a person performing managerial responsibilities

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 06/03/2015

Published
06/03/2015
Date
06/03/2015
Type of transaction
Purchase
Place
Frankfurt
Price per share
37.68
Currency
EUR
No of items
50000
Total amount traded
1884000

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Reason
Legal person, company or institution closely associated
Initial notification / Correction
Initial notification
Relationship
To a person performing managerial responsibilities

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 05/29/2015

Published
05/29/2015
Date
05/29/2015
Type of transaction
Purchase
Place
Frankfurt
Price per share
38.0652
Currency
EUR
No of items
40000
Total amount traded
1522608.00

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Reason
Legal person, company or institution closely associated
Initial notification / Correction
Initial notification
Relationship
To a person performing managerial responsibilities

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 05/28/2015

Published
05/28/2015
Date
05/28/2015
Type of transaction
Purchase
Place
Frankfurt
Price per share
37.5873
Currency
EUR
No of items
60000
Total amount traded
2255238.00

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Reason
Legal person, company or institution closely associated
Initial notification / Correction
Initial notification
Relationship
To a person performing managerial responsibilities

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 05/07/2015

Published
05/07/2015
Date
05/07/2015
Type of transaction
Purchase
Place
Frankfurt
Price per share
35.6339
Currency
EUR
No of items
150000
Total amount traded
5345085.00

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Reason
Legal person, company or institution closely associated
Initial notification / Correction
Initial notification
Relationship
To a person performing managerial responsibilities

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 03/04/2014

Published
03/04/2014
Date
03/04/2014
Type of transaction
Purchase
Place
over the counter
Price per share
32.75
Currency
EUR
No of items
750000
Total amount traded
24562500.00

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Reason
Legal person, company or institution closely associated
Initial notification / Correction
Initial notification
Relationship
To a person performing managerial responsibilities

Basic data:

Description of financial instrument:
share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 12/09/2013

Published
12/09/2013
Date
12/09/2013
Type of transaction
Sale
Place
over the counter/OTC
Price per share
27.00
Currency
EUR
No of items
100000
Total amount traded
2700000.00

Details of person:

Name/Company
Burkhard Ley
Wirecard AG
Reason
Person performing managerial responsibilities
Initial notification / Correction
Initial notification
Position
Member of a managing body

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 12/09/2013

Published
12/09/2013
Date
12/09/2013
Type of transaction
Exercise of subscription rights
Place
over the counter/OTC
Price per share
13.574
Currency
EUR
No of items
100000
Total amount traded
1357400.00

Details of person:

Name/Company
Burkhard Ley
Wirecard AG
Reason
Person performing managerial responsibilities
Initial notification / Correction
Initial notification
Position
Member of a managing body

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 09/07/2012

Published
09/07/2012
Date
09/07/2012
Type of transaction
Sale
Place
XETRA
Price per share
16.91
Currency
EUR
No of items
739050
Total amount traded
12500979.02

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Reason
Legal person, company or institution closely associated
Initial notification / Correction
Initial notification
Relationship
To a person performing managerial responsibilities

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 09/07/2012

Published
09/07/2012
Date
09/07/2012
Type of transaction
Sale
Place
XETRA
Price per share
16.91
Currency
EUR
No of items
675000
Total amount traded
11417220.00

Details of person:

Name/Company
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Reason
Legal person, company or institution closely associated
Initial notification / Correction
Initial notification
Relationship
To a person performing managerial responsibilities

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 08/22/2012

Published
08/22/2012
Date
08/22/2012
Type of transaction
Sale
Place
Frankfurt, OTC
Price per share
16.40
Currency
EUR
No of items
200000
Total amount traded
3280000.00

Details of person:

Name/Company
Burkhard Ley
Wirecard AG
Reason
Person performing managerial responsibilities
Initial notification / Correction
Initial notification
Position
Member of a managing body

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

Transaction: 08/22/2012

Published
08/22/2012
Date
08/22/2012
Type of transaction
Exercise of subscription rights
Place
over the counter
Price per share
8.059
Currency
EUR
No of items
200000
Total amount traded
1611800.00

Details of person:

Name/Company
Burkhard Ley
Wirecard AG
Reason
Person performing managerial responsibilities
Initial notification / Correction
Initial notification
Position
Member of a managing body

Basic data:

Description of financial instrument:
Share
ISIN
DE0007472060
Issuer:
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland

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