Singulus Technologies AG

Share Issue/Capital Change • Jun 8, 2015

News Details

Ad-hoc | 8 June 2015 15:30

Notification of a Loss Exceeding Half of the Nominal Capital of the SINGULUS TECHNOLOGIES Aktiengesellschaft pursuant to Art. 92 Para. 1 AktG

SINGULUS TECHNOLOGIES AG / Key word(s): AGM/EGM

08.06.2015 15:30

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Planned corporate actions enable sustainable financing and capital
structure

Kahl am Main, June 8, 2015 - The SINGULUS TECHNOLOGIES Aktiengesellschaft
announces a loss pursuant to Art. 92 Para. 1 AktG. The interim financial
statements of the SINGULUS TECHNOLOGIES Aktiengesellschaft pursuant to HGB
as of May 31, 2015 disclose a loss in the amount of EUR 9.8 million, which
exceeds half of the nominal capital. The shareholders' equity pursuant to
HGB amounts to EUR 23.5 million compared with EUR 33.3 million in the
previous year.

In the invitation to the ordinary Annual General Meeting of the SINGULUS
TECHNOLOGIES Aktiengesellschaft on June 9, 2015 has been indicated under
agenda item 5 that a loss exceeding half of the nominal capital of the
SINGULUS TECHNOLOGIES Aktiengesellschaft can be expected. For this, the
Annual General Meeting will be presented the unaudited interim financial
statements of the company as of May 31, 2015. This can also be reviewed on
the website of SINGULUS TECHNOLOGIES Aktiengesellschaft under
www.singulus.de in the section "Investor Relations" following the link
"Annual General Meeting
(http://www.singulus.de/de/investor-relations/hauptversammlung.html).

In the course of the Annual General Meeting the Executive Board will
provide details with respect to the interim financial statements as of May
31, 2015 Pursuant to their right to demand information, the shareholders
will be able to ask questions during the Annual General Meeting.
Corresponding to the legal regulations, no adoption of a resolution by the
Annual General Meeting regarding the agenda item 5 is scheduled.

For further information about the planned corporate actions and the further
development of the company, please refer to:
http://www.singulus.de/de/investor-relations/hauptversammlung.html.

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Information and Explaination of the Issuer to this News:

Profile SINGULUS TECHNOLOGIES
SINGULUS TECHNOLOGIES develops technologies for economical and
resource-efficient production processes.

The application areas include vacuum thin-film and plasma coating for
wet-chemical processes as well as thermal process technologies. SINGULUS
TECHNOLOGIES taps new work areas and develops efficient solutions. For all
processes and applications SINGULUS TECHNOLOGIES benefits from its know-how
to expand this expertise in the core segments and to transfer this
expertise to new application areas: consumer goods, entertainment, energy,
mobility and semiconductors.

SINGULUS TECHNOLOGIES AG, Hanauer Landstrasse 103, D-63796 Kahl/Main, ISIN:
DE0007238909, WKN: 723890

Contact:
Maren Schuster, Investor Relations, Tel.: + 49 (0) 160 9609 0279
Bernhard Krause, Corporate Communications, Tel.: + 49 (0) 1709202924
Email: bernhard.krause@singulus.de

08.06.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103
63796 Kahl am Main
Germany
Phone: +49 (0)1709202924
Fax: +49 (0)6188 440-110
E-mail: bernhard.krause@singulus.de
Internet: www.singulus.de
ISIN: DE0007238909, DE000A1MASJ4
WKN: 723890, A1MASJ
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
Stuttgart

End of Announcement DGAP News-Service

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