Panamax Aktiengesellschaft: Results of the Annual General Meeting on August 30, 2024

Frankfurt am Main (pta024/03.09.2024/14:00 UTC+2)

The Annual General Meeting of Panamax AG took place in Frankfurt am Main on August 30, 2024. At the Annual General Meeting, at which around 78% of the share capital was represented, all motions and proposals of the Management Board and Supervisory Board were approved by the shareholders. In addition, the resolutions proposed in the context of supplementary requests were approved by the Annual General Meeting. As a result, Dr. Yuping Zhou and Mr. Guangzhe Li were newly elected to the Supervisory Board.

In addition to the change in the purpose of the company, the shareholders also approved a change in the company name: the company will be known as "Panamax New Energy Aktiengesellschaft" in future.

The detailed results of the elections and votes on the agenda items will be published on the company's website.

Following the Annual General Meeting, the constituent meeting of the newly elected Supervisory Board took place. Mr. Wolfgang Müller-Gülich was confirmed as Chairman of the Supervisory Board, Mr. Guangzhe Li is his deputy.

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Emitter:	Panamax Aktiengesellschaft Münchener Straße 10 60329 Frankfurt am Main Germany
Contact Person:	Mathias Schmid
Phone:	+49 69 247 43 57 70
E-Mail:	info@panamax.ag
Website:	panamax.ag
ISIN(s):	DE000A1R1C81 (Share)
Stock Exchange(s):	Regulated Market in Frankfurt; Free Market in Berlin, Dusseldorf, Stuttgart