pta20221220031
Public disclosure of inside information according to article 17 MAR

SunMirror AG: Request for amicable settlement by the compulsory convertible note holders

Zug (pta031/20.12.2022/20:53 UTC+1)

Zug, Switzerland: December 20nd, 2022.

SunMirror AG ("SunMirror"; ISIN CH0396131929) hereby announces that the holders of the 52,534 mandatory convertible bonds with the ISIN CH1142529093, which are automatically converted in SunMirror shares on December 20, 2022, have submitted a request for amicable settlement to the Magistrate's Office in Zug. The Compulsory Convertible Note Investors have requested repayment of their Compulsory Convertible Notes at a minimum of EUR 3,064,308.22 plus 5% interest from lis pendens. The mandatory convertible bonds were issued for EUR 3,581,768.12.

The company rejects these claims in their entirety. Automatic conversion has taken place today as per the terms of the mandatory convertible bonds.

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About SunMirror AG

The Group invests into strategic mineral exploration assets with a focus on sustainable green battery metals, like cobalt, lithium and nickel, as well as iron ore and gold deposits in developed markets. The company aims to either produce minerals at a later stage or sell those assets to strategic buyers.

SunMirror is differentiated by taking a "mine-to-market" approach to sustainability across the value

chain, creating a mining industry "best practice."

The company's shares (ISIN CH0396131929) are listed on the Vienna Stock Exchange (official market, ticker: ROR1) and are traded on the regulated unofficial markets Frankfurt, Düsseldorf and Berlin (ticker: ROR) as well as on tradegate and Xetra. For further information, please visit:

www.sunmirror.com.

Contact

Dr. Reuter Investor Relations

Dr. Eva Reuter

Office Frankfurt

Friedrich Ebert Anlage 35-37

Tower 185

60327 Frankfurt – Germany

Tel:+49 (0) 69 1532 5857

Office Münster

Oststr. 12b

48145 Münster - Germany

Web: https://www.dr-reuter.eu

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Emitter: SunMirror AG
Steinhauserstrasse 74
6300 Zug
Switzerland
Contact Person: Dr. Reuter Investor Relations
Phone: +49 69 1532 5857
E-Mail: info@sunmirror.ch
Website: www.sunmirror.ch
ISIN(s): CH0396131929 (Share)
Stock Exchange(s): Vienna Stock Exchange (Official Trade)
Other Stock Exchanges: Freiverkehr in Berlin, Düsseldorf, Frankfurt, München, Stuttgart
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