Singulus Technologies Aktiengesellschaft: Adoption of the Annual Financial Statements 2022, Extension of Executive Board Mandates, Expansion of Supervisory Board

Kahl am Main (pta035/30.10.2023/14:25 UTC+1)

Publication of inside information pursuant to Article 17 MAR

SINGULUS TECHNOLOGIES - Adoption of the Annual Financial Statements 2022, Extension of Executive Board Mandates and Expansion of the Supervisory Board

Kahl am Main, October 30, 2023 - SINGULUS TECHNOLOGIES announces that the Supervisory Board of the company today adopted the annual financial statements for 2022 and approved the consolidated financial statements. The Baker Tilly GmbH & Co. KG, Wirtschaftsprüfungsgesellschaft, which was appointed by the court as the new auditor of the company in May 2023, issued an unqualified audit opinion on the annual financial statements as well as the consolidated financial statements on October 29, 2023. The 2022 annual financial statements will be published on the Company's website at: https://www.singulus.com/de/finanzberichte/ in the course of October 31, 2023.

At the same meeting, the Supervisory Board extended the appointment to the Executive Board of Dr. Stefan Rinck until December 31, 2024, and the appointment of Mr. Markus Ehret until December 31, 2028.

The Supervisory Board also resolved to propose to the Annual General Meeting that the Supervisory Board be expanded to four members. A representative of Triumph Science & Technology Ltd. Co, Beijing, the largest single shareholder, will be nominated as a candidate for election to the expanded Supervisory Board. The invitation to the Annual General Meeting 2022 will be published shortly. The Annual General Meeting is scheduled to take place on December 14, 2023.

SINGULUS TECHNOLOGIES AG, Hanauer Landstraße 103, D-63796 Kahl/Main, WKN A2AA5H / ISIN DE000A2AA5H5

Contact:

Maren Schuster, Investor Relations, Tel.: + 49 (0) 160 9609 0279
Bernhard Krause, Unternehmenssprecher, Tel.: +49 (0) 172 833 2224

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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