• Press Release

lastminute.com N.V.’s 2022 Annual General Meeting resolutions

Amsterdam / Chiasso, 18 May 2022 – lastminute.com N.V. (“lastminute.com”), the European Travel-Tech leader in dynamic holiday packages, today announced that the AGM of the Company approved all voting items on the agenda including the re- election of all the members of the Board of Directors for the 2022 mandate, following the recommendation of the Company.

2022 OTA performance reaches pre-pandemic levels with record Revenues and Margins in Dynamic Holiday Packages

Amsterdam / Chiasso, 10 February 2022 – lastminute.com N.V. (“lastminute.com”), the European Travel-Tech leader in dynamic holiday packages, today releases its trading update for the 4 th quarter 2021, the unaudited preliminary FY2021, and a performance update on the first weeks of business in 2022.

lm holding: Travel demand’s recovery in Q2 resulted in strong cash generation and return to positive earnings in June

Amsterdam / Chiasso, 4 August 2021 – lm holding (or the “Company”), the European leader
in dynamic holiday packages, today releases its 2021 interim results. lm group closed the quarter and the semester significantly better than the previous year. The steep recovery experienced from May onward, generated both a strong increase in cash and positive economic results. June Net Result of € 4.0M is in line with 2019, despite lower volumes.

To better reflect the performance of the core business in the Group numbers and simplify the management reporting structure, the “Business EBITDA” has been abandoned and the “Adjusted EBITDA” modified accordingly. 2020 Figures have been restated too, in line with such a new reporting framework. In order to make the quarters and the semester comparable, 2020 has been further restated to embed the new accounting principles adopted from EOY 2020 on cancellations and vouchers treatment*. All figures presented in this report refer to lm holding (including Cruise business) and show reclassified Revenue that can slightly differ from IFRS Revenue due to the treatment of some extraordinary items. The reconciliation table is available in the Financial Statements published on lm group website.

Decision of the Swiss Takeover Board regarding confirmation that the acquisition of a minority participation in Freesailors by investors and the entering into of a members’ agreement among the members of Freesailors does not trigger the obligation of the parties involved to launch a mandatory takeover offer pursuant to Art. 135 FMIA

Amsterdam / Chiasso, 23 April 2021 – lm holding, a European leader in the online travel and leisure industry, today communicates the issuance of a decision of the Swiss Takeover Board in connection with the contemplated acquisition of the stake of Fedro S.A. in Freesailors Coöperatief U.A. (“Freesailors”) by Sterling Strategic Value Fund (“Sterling”), a pool of private investors primarily from Switzerland and a number of lm group top managers as previously announced by lm holding on 1 April 2021.


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