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Change in the Supervisory Board of the SINGULUS TECHNOLOGIES AG

Kahl am Main, January 30, 2024 – The amendment to the Articles of Association for the expansion of the Supervisory Board of SINGULUS TECHNOLOGIES AG, which was resolved at the Annual General Meeting on December 14, 2023, became legally binding upon entry in the commercial register on January 24, 2024.

Mr. Denan Chu had put himself forward as a new candidate for the Supervisory Board and was elected by a large majority at the Annual General Meeting on December 14, 2023. Mr. Chu currently holds the positions of Board Secretary, General Counsel and Chief Compliance Officer at Triumph Science & Technology Group Co. Ltd, Beijing, (Triumph), a subsidiary of China National Building Materials Group, Beijing, (CNBM). He is also a Board Member and General Manager of China National United Equipment Group Corporation.

Dr. rer. pol. Silke Landwehrmann resigned from the Supervisory Board of SINGULUS TECHNOLOGIES AG for personal reasons as of January 17, 2024. During her time as a member of the Supervisory Board, Dr. Landwehrmann shaped the company with her great expertise and her responsible personality. The Supervisory Board and Management Board regret this step and would like to thank her for her commitment and excellent cooperation over the past few years.

Ms. Martina Rabe, Dipl. Bankbetriebswirtin, was proposed to the competent local court by the Management Board as a substitute member and appointed by the court as a member of the Supervisory Board with effect from 17 January 2024 until the next Annual General Meeting. Ms. Rabe’s particular suitability results from her work in various positions at UniCredit Bank AG, Munich, at Commerzbank AG, Stuttgart, in recovery management and her current work at Norton Rose Fulbright LLP. Due to her experience as Chief Financial Officer at the internationally active NDT Systems & Services AG, Stutensee, Ms. Rabe is qualified as a financial expert within the meaning of Section 100 (5) AktG. Ms. Rabe is not a member of any other supervisory boards or comparable domestic or foreign supervisory bodies of commercial enterprises.

SINGULUS TECHNOLOGIES – Thin-Film Coating and Surface Treatment

SINGULUS TECHNOLOGIES develops and assembles innovative machines and systems for efficient and resource-saving production processes, which are used worldwide in the Photovoltaics, Semiconductor, Medical Technology, Packaging, Glass & Automotive as well as Battery & Hydrogen markets. The company’s core competencies include various processes of coating technology, surface treatment as well as wet-chemical and thermal production processes.

SINGULUS TECHNOLOGIES sees sustainability as an opportunity to position itself with innovative products. In the focus are environmental awareness, efficient use of resources and avoidance of unnecessary CO2 pollution. SINGULUS TECHNOLOGIES attaches great importance to responsible and sustainable corporate governance.

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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