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Singulus Technologies Aktiengesellschaft: Invitation to the second creditors' meeting on May 30, 2023 

(Bonds SINGULUS TECHNOLOGIES AG, ISIN: DE000A2AA5H5 / WKN: A2AA5H)

Kahl am Main (pta011/10.05.2023/08:30 UTC+2)

Press Release

SINGULUS TECHNOLOGIES publishes invitation to the second creditors' meeting on May 30, 2023

(Bonds SINGULUS TECHNOLOGIES AG, ISIN: DE000A2AA5H5 / WKN: A2AA5H)

  • The meeting will take place on May 30, 2023, at 1:00 p.m. (CEST) in the rooms of the Hotel Le Méridien, Wiesenhüttenplatz 28-38, 60329 Frankfurt am Main (Room Culture 1 & 2)
  • Registration is required by midnight (CEST) on Saturday, May 27, 2023, at the latest.

Kahl am Main, May 08, 2023 - The Executive Board of the SINGULUS TECHNOLOGIES AG and the notary public Dr. Olaf Gerber with official residence in Frankfurt am Main in his capacity as voting officer of the voting without a meeting from May 2, 2023 to May 4, 2023 invite all holders of shares to register for the voting without a meeting. May 2023 invite all holders of the SINGULUS bond (bonds SINGULUS TECHNOLOGIES AG, ISIN DE000A2AA5H5, WKN A2AA5H) to participate in the second creditors' meeting on May 30, 2023, and to exercise their voting rights.

The vote without a meeting pursuant to § 18 and §§ 5 et seq. SchVG did not constitute a quorum, as the required quorum of 50% of the outstanding bonds (§ 15 (3) sentence 1 SchVG) was not reached.

The meeting will be held on May 30, 2023, at 1:00 p.m. (CEST) in the rooms of Hotel Le Méridien, Wiesenhüttenplatz 28-38, 60329 Frankfurt am Main (Room Culture 1 & 2). It is possible to be represented by proxy or alternatively to authorize the proxy of the SINGULUS TECHNOLOGIES AG who will vote according to your explicit instructions.

To participate, you must register by midnight (CEST) on May 27, 2023, at the latest. The invitation will be published in the Federal Gazette on May 10, 2023, and will also be available on the homepage at https://www.singulus.com/de/glaeubigerversammlung/ from that date. Sample forms can be found on the homepage at https://www.singulus.com/de/glaeubigerversammlung/ under the section "Second creditors' meeting on May 30, 2023".

SINGULUS TECHNOLOGIES – Thin-Film Technology and Surface Treatment

SINGULUS TECHNOLOGIES develops and builds innovative machines and equipment for efficient production processes in thin-film technology and surface treatment, which are utilized world-wide in the markets of photovoltaics, semiconductors, medical technology, packaging, glass & automotive as well as batteries & hydrogen. The company's core competencies include processes of coating technology, surface treatment as well as wet-chemical and thermal production processes. SINGULUS TECHNOLOGIES views sustainability as an opportunity to position itself with innovative products. In the focus are:

• environmental awareness

• efficient use of resources

• avoidance of unnecessary CO2 pollution.

Responsible and sustainable corporate governance is very important to SINGULUS TECHNOLOGIES.

SINGULUS TECHNOLOGIES AG, Hanauer Landstraße 103,
D-63796 Kahl/Main, WKN A1681X / ISIN DE000A1681X5

Contact:

Maren Schuster, Investor Relations, Tel.: + 49 (0) 160 9609 0279

Bernhard Krause, Unternehmenssprecher, Tel.: +49 (0) 172 833 2224

E-Mail: bernhard.krause@singulus.de

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Emitter: Singulus Technologies Aktiengesellschaft
Hanauer Landstraße 103
63796 Kahl am Main
Germany
Contact Person: Bernhard Krause
Phone: +49 172 833 2224
E-Mail: bernhard.krause@singulus.de
Website: www.singulus.de
ISIN(s): DE000A1681X5 (Share) DE000A2AA5H5 (Bond)
Stock Exchange(s): Regulated Market in Berlin, Frankfurt; Free Market in Dusseldorf, Hamburg, Hannover, Munich, Stuttgart, Tradegate
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