PSI Software SE: Prof. Dr. Uwe Hack, Sale of PSI shares tendered for sale in exchange for cash consideration as part of the settlement of the voluntary public tender offer to the shareholders of PSI Software SE

1. Details of the person discharging managerial responsibilities / person closely associated

a) Name

Title:	Prof. Dr.
First name:	Uwe
Last name(s):	Hack

2. Reason for the notification

a) Position / status

Position:

Member of the administrative or supervisory body

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name

PSI Software AG SE

b) LEI

529900OS5AIRXC3T2J37

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code

Type:	Share
ISIN:	DE000A0HMWM7

b) Nature of the transaction

Sale of PSI shares tendered for sale in exchange for cash consideration as part of the settlement of the voluntary public tender offer to the shareholders of PSI Software AG SE

c) Price(s) and volume(s)

Price(s)	Volume(s)
45.00 EUR	27,000.00 EUR

d) Aggregated information

Price	Aggregated volume
45.0000 EUR	27,000.0000 EUR

e) Date of the transaction

13/07/2026; UTC+2

f) Place of the transaction

Outside a trading venue