Altech Advanced Materials AG: Voting results of the Annual General Meeting on May 20, 2021

- Capital increase of up to EUR 6.45 million resolved

Heidelberg (pta032/20.05.2021/14:55 UTC+2) Shareholders of Altech Advanced Materials AG ("AAM" or "Company") approved all agenda items with a large majority at today's virtual shareholders' meeting.

Among other things, the following capital measures were resolved as proposed by the management and the supervisory board:

1) Capital increase against cash contributions of up to 6,452,630 new shares at a subscription price of EUR 1.00 per share with a subscription offer at a ratio of 2:5 to existing shareholders (every two old shares grant subscription rights to five new shares). The subscription rights are transferable. Shares not subscribed may be freely disposed of.
2) Creation of authorized capital in the amount of EUR 2,000,000.00 (Authorized Capital 2021).

The voting results of all agenda items resolved at the Annual General Meeting are available on the Company's website at http://www.altechadvancedmaterials.com in the "Investor Relations" section.

The Board

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Emitter:	Altech Advanced Materials AG Ziegelhäuser Landstraße 3 69120 Heidelberg Germany
Contact Person:	Hansjörg Plaggemars
Phone:	+49 6221 64924-0
E-Mail:	info@altechadvancedmaterials.com
Website:	www.altechadvancedmaterials.com
ISIN(s):	DE000A2LQUJ6 (Share)
Stock Exchange(s):	Regulated Market in Frankfurt; Free Market in Berlin, Dusseldorf