Singulus Technologies Aktiengesellschaft: The Annual General Meeting for the business year 2022 will take place on December 14, 2023

Kahl am Main (pta024/07.11.2023/16:12 UTC+1)

Press Release

SINGULUS TECHNOLOGIES: The Annual General Meeting for the business year 2022 will take place on December 14, 2023

Kahl am Main, November 07, 2023 - SINGULUS TECHNOLOGIES will hold the Annual General Meeting for the business year 2022 as a virtual Annual General Meeting. The invitation for the Annual General Meeting will be available on the company's website at https://www.singulus.com/shareholder-meeting/ in the course of November 7, 2023.

Participation in the Annual General Meeting without physical presence is only possible after proper registration under the link https://www.singulus.com/de/hauptversammlung/ in the HV portal.

SINGULUS TECHNOLOGIES will ensure that

1. the entire Annual General Meeting, in particular the voting, is transmitted in video and audio,

2. exercise of shareholders' voting rights via electronic communication (electronic participation via the AGM portal) as well as the granting of proxies are possible,

3. shareholders are given the opportunity to exercise their right to speak and ask questions by means of electronic communication, and

4. shareholders who have exercised their voting rights are given the opportunity to object to a resolution of the Annual General Meeting.

SINGULUS TECHNOLOGIES will provide an "HV Portal" for all shareholders and investors on its website, which will contain the important information and will be updated accordingly as required. The entire Annual General Meeting will be broadcast on this portal.

In the interest of better response quality and increased transparency, the Executive Board has made use of the option that questions must be submitted by electronic communication via the AGM portal no later than three days prior to the AGM. Questions duly submitted will be answered by the Company up to one day before the Annual General Meeting. The questions and the associated answers will be available at https://www.singulus.com/shareholder-meeting/ from this date at the latest and throughout the Annual General Meeting.

In the virtual General Stockholders' Meeting, follow-up questions to the answered questions and questions on matters that have only arisen after the deadline for exercising the right to ask questions prior to the virtual General Stockholders' Meeting may be submitted.

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