Singulus Technologies Aktiengesellschaft: SINGULUS TECHNOLOGIES Annual General Meeting on July 19, 2023

Kahl am Main (pta023/19.07.2023/14:18 UTC+2)

For Immediate Release

SINGULUS TECHNOLOGIES Annual General Meeting on July 19, 2023

• Presence amounted to 31.43 % of the capital stock
• Shareholders approve all agenda items

Kahl am Main ,July 19, 2023 - At today's Annual General Meeting of the SINGULUS TECHNOLOGIES AG (SINGULUS TECHNOLOGIES) in Frankfurt am Main for the business years 2020 and 2021 31.43 % of the capital was present.

The Annual General Meeting approved all agenda items including the discharge of the executive bodies, the creation of new authorized capital or the amendment of the Articles of Association with a large majority. The Executive and Supervisory Board of the SINGULUS TECHNOLOGIES AG proposed the capital measures in order to have flexibility in the context of the further business development with regard to possible acquisition projects or in case of a possibly necessary strengthening of the equity capital.

The terms of office of Dr. Rolf Blessing and Dr. Wolfhard Leichnitz ended at the end of this Annual General Meeting. Dr. Leichnitz has offered his re-election and the Annual General Meeting confirmed the election. Dr. Blessing has stated that he wishes to retire from the Supervisory Board at the end of his term of office. As a new candidate for the Supervisory Board Dr. Changfeng Tu stood as a candidate and was elected by the Annual General Meeting. At its constituent meeting after the Annual General Meeting, the Supervisory Board elected Dr. Leichnitz as Chairman.

Dr.-Ing. Stefan Rinck, Chairman of the Executive Board: "We are pleased to have completed fiscal years 2020 and 2021 with today's Annual General Meeting. For the future fiscal years, we are focusing on our promising segments and areas of activity with additional new applications, such as hydrogen technology."

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, PR, 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