Directors' Dealings

With the coming into force of the Art. 15 a of the Securities Trading Act (Finanzmarktförderungsgesetz) on July 1, 2002, the members of the Executive Board and Supervisory Board of SINGULUS TECHNOLOGIES AG are obligated to disclose the purchase or sale of own shares under Art. 15 a of the Securities Trading Act (Wertpapierhandelsgesetz). Para. 6.6 of the German Corporate Governance Code also contains a recommendation on the disclosure of such securities transactions.

In addition to the direct purchase or sale of SINGULUS shares, other securities transactions relating to SINGULUS shares must also be disclosed.

Securities dealings by spouses, registered life partners or close relatives are also subject to disclosure.

Outstanding shares with a nominal value of € 1 as of December 31, 2018:

8,896,527

Shareholdings as of December 31, 2018, shares with a nominal value of € 1:

Dr.-Ing. Wolfhard Leichnitz245 shares
Dr.-Ing Stefan Rinck, CEO122 shares
Markus Ehret, CFO43 shares

Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG

October 8, 2014Details of the person subject to the disclosure requirement:Dr.-Ing. Stefan Rinck
Issuer subject to the publication requirement:SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103, 63796 Kahl am Main
Type of transaction:Buy
WKN-Nr.:723890
ISIN-Nr.:DE0007238909
Details of the transaction 
No of items:10,000
Average Price:0.867
Currency:Euro
Total amount traded:8,666.50
Place:Frankfurt
   
December 20, 2012Details of the person subject to the disclosure requirement:Dr. Wolfhard Leichnitz
Issuer subject to the publication requirement:SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103, 63796 Kahl am Main
Type of transaction:Buy
WKN-Nr.:723890
ISIN-Nr.:DE0007238909
Details of the transaction 
No of items:15,000
Average Price:1.5338
Currency:Euro
Total amount traded:23,006.48
Place:Frankfurt
   
November 30, 2012Details of the person subject to the disclosure requirement:Markus Ehret
Issuer subject to the publication requirement:SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103, 63796 Kahl am Main
Type of transaction:Purchase of Warrants
WKN-Nr.:723890
ISIN-Nr.:DE0007238909
Details of the transaction 
No of items:5,000
Average Price:0.25
Currency:Euro
Total amount traded:1,250.00
Place:Frankfurt
   
November 30, 2012Details of the person subject to the disclosure requirement:Markus Ehret
Issuer subject to the publication requirement:SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103, 63796 Kahl am Main
Type of transaction:Purchase of Warrants
WKN-Nr.:723890
ISIN-Nr.:DE0007238909
Details of the transaction 
No of items:10,000
Average Price:0.10
Currency:Euro
Total amount traded:1,000.00
Place:Frankfurt
   
November 30, 2012Details of the person subject to the disclosure requirement:Markus Ehret
Issuer subject to the publication requirement:SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103, 63796 Kahl am Main
Type of transaction:Purchase of Shares
WKN-Nr.:723890
ISIN-Nr.:DE0007238909
Details of the transaction 
No of items:4,000
Average Price:1.24
Currency:Euro
Total amount traded:4,971.86
Place:Frankfurt
   
August 20, 2012Details of the person subject to the disclosure requirement:Markus Ehret
Issuer subject to the publication requirement:SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103, 63796 Kahl am Main
Type of transaction:Purchase of Shares
WKN-Nr.:723890
ISIN-Nr.:DE0007238909
Details of the transaction 
No of items:507
Average Price:1.77
Currency:Euro
Total amount traded:897.39
Place:Frankfurt
   
August 5, 2011Details of the person subject to the disclosure requirement:Günter Bachmann
Issuer subject to the publication requirement:SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103, 63796 Kahl am Main
Type of transaction:Purchase of Shares
WKN-Nr.:723890
ISIN-Nr.:DE0007238909
Details of the transaction 
No of items:2189
Average Price:2.90
Currency:Euro
Total amount traded:6348.10
Place:Frankfurt
   
June 28, 2011Details of the person subject to the disclosure requirement:Günter Bachmann
Issuer subject to the publication requirement:SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103, 63796 Kahl am Main
Type of transaction:Capital Increase
WKN-Nr.:723890
ISIN-Nr.:DE0007238909
Details of the transaction 
No of items:2811
Average Price:3.30
Currency:Euro
Total amount traded:9276.30
Place:Frankfurt
Explanation for publication:Supscription rights and over subscription
June 27, 2011Details of the person subject to the disclosure requirement:Dr. Wolfhard Leichnitz 
Issuer subject to the publication requirement:SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103, 63796 Kahl am Main
Type of transaction:Capital Increase
WKN-Nr.:723890
ISIN-Nr.:DE0007238909
Details of the transaction 
No of items:4344
Average Price:3.30
Currency:Euro
Total amount traded:14335.20
Place:Frankfurt
Explanation for publication:3.750 shares from subscription rights, 594 shares from over subscription.
June 25, 2011Details of the person subject to the disclosure requirement:Dr.-Ing. Stefan Rinck
Issuer subject to the publication requirement:SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103, 63796 Kahl am Main
Type of transaction:Capital Increase
WKN-Nr.:723890
ISIN-Nr.:DE0007238909
Details of the transaction 
No of items:1619
Average Price:3.30
Currency:Euro
Total amount traded:5342.70
Place:Frankfurt
Explanation for publication:1,500 shares from subscription rights, 119 shares from over subscription.
June 22, 2011Details of the person subject to the disclosure requirement:Ehret Markus
Issuer subject to the publication requirement:SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103, 63796 Kahl am Main
Type of transaction:Subscription from Capital Increase
WKN-Nr.:723890
ISIN-Nr.:DE0007238909
Details of the transaction 
No of items:493
Average Price:3.30
Currency:Euro
Total amount traded:1626.90
Place:Stuttgart
Explanation for publication:Exercise of the subscription rights for 375 shares and over subscription for 118 shares.
June 12, 2011Details of the person subject to the disclosure requirement:Ehret Markus
Issuer subject to the publication requirement:SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103, 63796 Kahl am Main
Type of transaction:Cancellation
WKN-Nr.:723890
ISIN-Nr.:DE0007238909
Details of the transaction 
No of items:10000.00
Average Price:not numberable
Currency:Euro
Total amount traded:-1.790.00
Place:Stuttgart
Explanation for publication:The 10th June 2011 payable (10,000) Warrants (DB7M6K) were booked out because of the value of the share subscription price was below the reporting date.
December 23, 2010Details of the person subject to the disclosure requirement:Dr.-Ing. Wolfhard Leichnitz
Issuer subject to the publication requirement:SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103, 63796 Kahl am Main
Type of transaction:Purchase of Shares
WKN-Nr.:723890
ISIN-Nr.:DE0007238909
Details of the transaction 
No of items:10000.00
Average Price:3.79
Currency:Euro
Total amount traded:37913.40
Place:Frankfurt
November 02, 2010Details of the person subject to the disclosure requirement:Stefan Rinck, CEO
Issuer subject to the publication requirement:SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103, 63796 Kahl am Main
Type of transaction:Purchase of Shares
WKN-Nr.:723890
ISIN-Nr.:DE0007238909
Details of the transaction 
No of items:8000.00
Average Price:3.47
Currency:Euro
Total amount traded:27726.64
Place:Frankfurt
October 29, 2010Details of the person subject to the disclosure requirement:Markus Ehret
Issuer subject to the publication requirement:SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103, 63796 Kahl am Main
Type of transaction:Purchase of Warrants
WKN-Nr.:723890
ISIN-Nr.:DE0007238909
Details of the transaction 
No of items:10000.00
Average Price:0.24
Price multiplier:12.69
Strike price:6.00
Currency:Euro
Total amount traded:2400.00
Place:Stuttgart
October 29, 2010Details of the person subject to the disclosure requirement:Markus Ehret
Issuer subject to the publication requirement:SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103, 63796 Kahl am Main
Type of transaction:Purchase of Warrants
WKN-Nr.:723890
ISIN-Nr.:DE0007238909
Details of the transaction 
No of items:10000.00
Average Price:0.18
Price multiplier:16.27
Strike price:5.00
Currency:Euro
Total amount traded:1800.00
Place:Stuttgart
October 29, 2010Details of the person subject to the disclosure requirement:Markus Ehret
Issuer subject to the publication requirement:SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103, 63796 Kahl am Main
Type of transaction:Purchase of Shares
WKN-Nr.:723890
ISIN-Nr.:DE0007238909
Details of the transaction 
No of items:2000.00
Average Price:3.31
Currency:Euro
Total amount traded:6620.00
Place:Frankfurt
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