Brera Holdings Opposes RBCH's Attempt to Replace Entire Board

Key Highlights

• RBCH Ltd., affiliated with former board member Viktor Fischer, requested an extraordinary general meeting to remove and replace the entire Brera Holdings board.
• Brera Holdings views this as a retaliatory attempt by Fischer after the Board rejected acquiring his company, RockawayX.
• The Board cited "material inconsistencies and omissions" in RockawayX's financial information as the reason for rejecting the acquisition.
• Brera Holdings is assessing potential claims and remedies against RockawayX for alleged misrepresentations.
• The Board believes RBCH's objective is to control the company without offering a premium or a coherent long-term value plan.
• Brera Holdings is reviewing the Requisition Notice for compliance with its Constitution and Irish law.
• The Board remains committed to acting in the best interests of all shareholders and maximizing shareholder value.