Singulus Technologies AG

Declaration of Voting Results & Voting Rights Announcements • Jan 24, 2019

News Details

Voting Rights Announcements | 24 January 2019 15:03

Singulus Technologies AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

SINGULUS TECHNOLOGIES AG

24.01.2019 / 15:03

Dissemination of a Voting Rights Announcement transmitted by DGAP – a service of EQS Group AG.

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

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Notification of Major Holdings

1. Details of issuer

Name:	SINGULUS TECHNOLOGIES AG
Street:	Hanauer Landstrasse 103
Postal code:	63796
City:	Kahl am Main Germany
Legal Entity Identifier (LEI):	5299006FS69Q41A8KK44

2. Reason for notification

X	Acquisition/disposal of shares with voting rights
	Acquisition/disposal of instruments
	Change of breakdown of voting rights
X	Other reason: Final closing of purchase agreement

3. Details of person subject to the notification obligationLegal entity: The Peoples’s Republic of China

City of registered office, country: Beijing , China

4. Names of shareholder(s)

holding directly 3% or more voting rights, if different from 3.

Triump Science and Technology Group Co., Ltd

5. Date on which threshold was crossed or reached:22 Jan 2019

6. Total positions

	% of voting rights attached to shares (total of 7.a.)	% of voting rights through instruments (total of 7.b.1 + 7.b.2)	Total of both in % (7.a. + 7.b.)	Total number of voting rights pursuant to Sec. 41 WpHG
New	16.75 %	0.00 %	16.75 %	8,896,527
Previous notification	13.11 %	3.64 %	16.75 %	/

7. Details on total positions

a. Voting rights attached to shares (Sec. 33, 34 WpHG)

ISIN	Absolute		In %
	Direct (Sec. 33 WpHG)	Indirect (Sec. 34 WpHG)	Direct (Sec. 33 WpHG)	Indirect (Sec. 34 WpHG)
DE000A1681X5	0	1,489,997	0.00 %	16.75 %
Total	1,489,997		16.75 %

b.1. Instruments according to Sec. 38 (1) no. 1 WpHG

Type of instrument	Expiration or maturity date	Exercise or conversion period	Voting rights absolute	Voting rights in %
				%
		Total		%

b.2. Instruments according to Sec. 38 (1) no. 2 WpHG

Type of instrument	Expiration or maturity date	Exercise or conversion period	Cash or physical settlement	Voting rights absolute	Voting rights in %
					%
			Total		%

8. Information in relation to the person subject to the notification obligation

	Person subject to the notification obligation is not controlled nor does it control any other undertaking(s) that directly or indirectly hold(s) an interest in the (underlying) issuer (1.).
X	Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity:

Name	% of voting rights (if at least 3% or more)	% of voting rights through instruments (if at least 5% or more)	Total of both (if at least 5% or more)
The People’s Republic of China	%	%	%
China National Building Material Group Co., Ltd.	%	%	%
Triumph Science and Technology Group Co., Ltd	16.75 %	%	16.75 %

9. In case of proxy voting according to Sec. 34 para. 3 WpHG

(only in case of attribution of voting rights in accordance with Sec. 34 para. 1 sent. 1 No. 6 WpHG)

Date of general meeting:

Holding total positions after general meeting (6.) after annual general meeting:

Proportion of voting rights	Proportion of instruments	Total of both
%	%	%

10. Other explanatory remarks:

At the second and final partial closing of the purchase agreement, Triumph Science and Technology Group Co., Ltd acquaired further 323,510 shares

Date

23 Jan 2019

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24.01.2019 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de

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Language:	English
Company:	SINGULUS TECHNOLOGIES AG
	Hanauer Landstrasse 103
	63796 Kahl am Main
	Germany
Internet:	www.singulus.de

End of News	DGAP News Service