Overview of the proposed resolution of the SINGULUS TECHNOLOGIES AG for the change of the bond conditions regarding the EUR 12,000,000.00 bearer bonds

published in April 2021

The Management Board of SINGULUS TECHNOLOGIES AG invites all holders of the SINGULUS bond (SINGULUS TECHNOLOGIES AG bonds, ISIN DE000A2AA5H5, WKN A2AA5H) to attend the second creditors' meeting on May 6, 2021 and to exercise their voting rights. The vote without a meeting according to § 18 and §§ 5 ff. SchVG was not quorum because the required quorum of 50% of the outstanding bonds (§ 15 para. 3 sentence 1 SchVG) was not achieved. Due to the commitments made by the representatives of a corresponding nominal value of the bonds, the Management Board is certain that the required quorum of 25% of the outstanding bonds can be achieved at the second creditors' meeting that follows. The meeting will take place on May 6, 2021 at 11:00 a.m. (CEST) in the building of the DVFA German Association for Financial Analysis and Asset Management GmbH, Mainzer Landstrasse 37-39 in 60329 Frankfurt am Main, subject to the applicable hygiene regulations. It is possible to be represented by a proxy or, alternatively, to authorize a proxy from SINGULUS TECHNOLOGIES AG who will vote in accordance with your express instructions. According to our resolution proposal, the bond terms and conditions are to be changed as follows.

1. Extension of the term
The term of the bond will be extended by five years from July 22, 2021 to July 22, 2026.
Ordinary repayment of the bond will therefore take place on July 22, 2026.

2. Adjustment of the interest rate
The bond will bear interest of 4.5% p.a. from July 22, 2021.
The half-yearly interest payment dates are adhered to.

3. Increase in the repayment amount
The repayment amount will be increased by EUR 5.00 to EUR 105.00 for each bond with a nominal value of EUR 100.00. This increase also applies in the event of early repayment of the bond and termination of the bond by the bondholders.

Contact persons:
SINGULUS TECHNOLOGIES AG, Hanauer Landstrasse 103, D-63796 Kahl / Main
Maren Schuster, Investor Relations, Tel.: + 49 (0) 160 9609 0279
Bernhard Krause, Public Relations, Tel.: +49 (0) 172 833 2224


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