Philomaxcap AG: Philomaxcap AG becomes Path2 Hydrogen AG. All resolutions of the Annual General Meeting implemented.

München (pta016/17.10.2025/09:45 UTC+2)

Munich, October 17, 2025. In accordance with the new strategic focus of the on-hydrogen infrastructure, Philomaxcap AG is now officially known as Path2 Hydrogen AG (ISIN: DE000A1A6WB2, ticker symbol: PTHH.DE). The name change was approved by an overwhelming majority at the Annual General Meeting ("AGM") on August 6, 2025, and legally took effect with yesterday's entry in the commercial register. More information about Path2 Hydrogen AG is available on its new website at www.path2hydrogen.com.

In addition to the name change, the Annual General Meeting resolved to create new authorized capital and contingent capital as building blocks for realizing the planned growth, updated the remuneration systems for the Management Board and Supervisory Board, and created a stock option program for the Company and its subsidiaries. Out of a total share capital of 110,334,081 euro, respectively shares, shareholders representing 95,073,448 shares (86.17%) voted and participated at the AGM.

The Company is pleased to welcome three new members of the Supervisory Board: Belinda Oakland, Sarah Simkiss and Marc Provencher. Ms. Oakland was appointed Chair of the Supervisory Board at the subsequent constituent meeting. Dr. Markus Wiendieck was re-elected as Deputy Chair of the Supervisory Board.

The Annual General Meeting approved all agenda items submitted for resolution with 99.99% of the votes present. This is an impressive demonstration by the shareholders of their full support for the Company's new strategic direction and realignment towards the hydrogen infrastructure sector.

Josh McMorrow, CEO of Path2 Hydrogen AG stated: "With our new name, Path2 Hydrogen AG, we are making a clear statement: we are positioning ourselves as a driving force in building the global hydrogen infrastructure economy. The new identity reflects both our strategic ambition and our commitment to innovation, which we expect will strengthen recognition of our company and products among customers and investors. At the same time, the approved equity capital measures provide us with the financial agility to decisively seize opportunities and accelerate the achievement of our growth objectives."

About Path2 Hydrogen AG (www.path2hydrogen.com)

Path2 Hydrogen AG (FRA:PTHH) is a management holding company focusing on the hydrogen industry. In 2025, a capital increase led to the acquisition of GenH2 Corp., a company specializing in liquid hydrogen technology and equipment.

About GenH2 (www.genh2.com)

GenH2 Corp., is a subsidiary of Path2 Hydrogen AG (FRA: PTHH), a German company listed on the Frankfurt Stock Exchange. GenH2 is a technology leader in liquid hydrogen infrastructure systems for clean energy solutions, including Zero-Loss Controlled Storage and advanced hydrogen liquefaction. The company focuses on the production of standardized equipment to speed midstream infrastructure buildout for hard-to-decarbonize sectors. The technology team includes former NASA Hall-of-Fame scientists with decades of experience researching, engineering, and building hydrogen solutions. Learn more about GenH2 at www.genh2.com.

Service

Contact for investors/press:

Maximilian Fischer, Tel.: +49 89 139 2889 0, Email: max.fischer@path2hydrogen.com

(end)

Emitter:	Philomaxcap AG Marienplatz 2 80331 München Germany
Contact Person:	Josh McMorrow
Phone:	+49 89 139288929
E-Mail:	info@path2hydrogen.com
Website:	www.path2hydrogen.com
ISIN(s):	DE000A1A6WB2 (Share)
Stock Exchange(s):	Regulated Market in Frankfurt; Free Market in Dusseldorf, Stuttgart