Meyer Burger Technology AG

Board/Management Information • Jul 4, 2025

News Details

Ad-hoc | 4 July 2025 19:30

Meyer Burger Technology AG: Dr Franz Richter confirmed as member of the Board of Directors of Meyer Burger Technology AG

Meyer Burger Technology AG / Key word(s): Miscellaneous

Meyer Burger Technology AG: Dr Franz Richter confirmed as member of the Board of Directors of Meyer Burger Technology AG

04-Jul-2025 / 19:30 CET/CEST

Release of an ad hoc announcement pursuant to Art. 53 LR

The issuer is solely responsible for the content of this announcement.

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Media release

Thun, Switzerland – July 4, 2025

Dr Franz Richter confirmed as member of the Board of Directors of Meyer Burger Technology AG

• Appointment valid until 30 June 2026
• Subject to potential earlier re-election or dismissal

By decision dated 2 July 2025, the Regional Court of Oberland appointed the previous Chairman of the Board of Directors, Dr Franz Richter, as the sole member of the Board of Directors of Meyer Burger Technology AG until 30 June 2026, subject to any earlier re-election or dismissal of the Board of Directors within the framework of an (if applicable, extraordinary) General Meeting. Andreas R. Herzog accordingly steps down as a member of the Board of Directors.

The postponement of the extraordinary General Meeting made the appointment of a representative by the Regional Court of Oberland necessary to ensure the company and the Board of Directors remained capable of acting.

Media contact

Meyer Burger Technology AG

Anne Schneider

Head Corporate Communications

anne.schneider@meyerburger.com

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End of Inside Information

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Language:	English
Company:	Meyer Burger Technology AG
	Schorenstrasse 39
	3645 Gwatt
	Switzerland
Phone:	+41 033 221 28 00
E-mail:	mbtinfo@meyerburger.com
Internet:	www.meyerburger.com
ISIN:	CH0108503795
Valor:	A0YJZX
Listed:	SIX Swiss Exchange
EQS News ID:	2165658

End of Announcement	EQS News Service

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2165658  04-Jul-2025 CET/CEST