Altech Advanced Materials AG: IMPLEMENTATION OF THE CAPITAL INCREASE PURSUANT TO RESOLUTION OF THE ANNUAL GENERAL MEETING OF 20 MAY 2021

Heidelberg (pta034/09.06.2021/16:30 UTC+2) Key points:
* The subscription ratio is 2:5
* The subscription price is EUR 1.00 per New Share.
* The subscription period runs from 14.06.2021, 00:00 hours to 28.06.2021, 24:00 hours.

The Annual General Meeting of Altech Advanced Materials AG ("the Company") resolved on 20 May 2021 to increase the share capital against cash contributions by up to EUR 6,452,630.00 by issuing up to 6,452,630 new registered shares. The new shares will be issued at an issue price of EUR 1.00 per share; the total issue price of the new shares will thus be up to EUR 6,452,630.00. The new shares are entitled to profits from the beginning of the last financial year for which no resolution on the appropriation of profits has yet been passed, thus the new shares are entitled to profits from January 1, 2021. Pursuant to the Mandate Agreement between the Company and mwb fairtrade Wertpapierhandelsbank AG, 82166 Gräfelfing, Germany ("mwb"), mwb has undertaken to offer the New Shares to the shareholders of the Company for indirect subscription at a ratio of 2:5 (2 existing shares entitle to subscribe for 5 New Shares) at a subscription price of EUR 1.00 ("Subscription Price") per New Share for a period of at least two weeks and to subscribe for and take over the New Shares subscribed for by the shareholders at the issue price of EUR 1.00 per New Share. The Company grants its shareholders an oversubscription option. All unsubscribed New Shares may be placed on the market.

The Supervisory Board of the company has today approved the further details of the capital increase, as decided by the Management Board on 8 June 2021. The subscription offer will be published on June 11, 2021, and the subscription period will run from June 14, 2021 to June 28, 2021.

The Management Board

About Altech Advanced Materials AG

Altech Advanced Materials AG (ISIN: DE000A2LQUJ6) ("AAM") from Heidelberg is a Frankfurt listed investment company. The company's objective is to participate in the market for lithium-ion batteries and thus the rapidly growing electromobility sector, as well as in the expected market development for the other applications of high-purity alumina. For this purpose, Altech Advanced Material AG has taken a 25%-stake in Altech Industries Germany, Dresden, ("AIG"), where a factory for the production of anode battery coating material is planned to be built together with the partner Altech Chemicals Limited, Australia ("ATC"). Currently, the pre-feasibility study is under development. AIG holds exclusive rights to the use of coating technology for anode materials and the rights to the technology for the production of high purity alumina ("HPA") within the European Union of Altech Australia Pty Ltd, Australia, ("Altech"). Furthermore, AAM holds an option to acquire an interest of up to 49% in Altech Australia Pty Ltd, Australia, ("Altech") for up to USD 100 million. Currently, Altech is a wholly owned subsidiary of ATC. Altech is the owner of the IP rights to the HPA technology as well as the 100% parent company of Altech Chemicals Sn Bd, Malaysia, through which a 4,500 tpy HPA plant is to be built in Johor, Malaysia and Altech Meckering Pty Ltd, Australia, the company that holds the rights to the kaolin mine used to procure the raw material for the production of the HPA. More information at: http://www.altechadvancedmaterials.com

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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