# Key figures of the technotrans Group (IFRS)
| | | previous year | 01/01<br>30/06/2025 | 01/01<br>30/06/2024 | 2024 |
|---------------------------------|---|---------------|---------------------|---------------------|---------|
| Revenue | | 4.6% | 120,577 | 115,329 | 238,076 |
| Technology | | 5.9% | 90,815 | 85,775 | 177,652 |
| Services | | 0.7% | 29,762 | 29,554 | 60,424 |
| EBITDA | | 60.5% | 11,868 | 7,393 | 19,194 |
| EBITDA margin | % | | 9.8 | 6.4 | 8.1 |
| EBIT | | > 100% | 8,387 | 4,043 | 12,332 |
| EBIT margin | % | | 7.0 | 3.5 | 5.2 |
| Net profit for the period1 | | > 100% | 5,180 | 2,360 | 7,318 |
| as percent of revenue | % | | 4.3 | 2.1 | 3.1 |
| ROCE | % | | 15.0 | 11.5 | 11.8 |
| Earnings per share | | | 0.75 | 0.34 | 1.06 |
| Balance sheet total assets | | 2.4% | 166,342 | 163,845 | 162,457 |
| Equity* | | 0.9% | 99,231 | 93,470 | 98,361 |
| Equity ratio | % | | 59.7 | 57.0 | 60.5 |
| Net debt2* | | 37.3% | 25,466 | 26,652 | 18,548 |
| Free cash flow3 | | | -1,067 | -687 | 8,520 |
| Employees (balance sheet date)* | | -3.8% | 1,457 | 1,515 | 1,514 |
\*Change compared to December 31, 2024
<sup>1</sup> Result for the period: Profit attributable to shareholders of technotrans SE
<sup>2</sup>Net debt: Interest-bearing financial liabilities including lease liabilities according to IFRS16 ./. cash and cash equivalents
<sup>3</sup>Free cash flow: Net cash from operating activities
+ Net cash used for investments according to cash flow statement
# Interim Group Management Report
#### Development of key figures in the first 6 months 2025
| | | Q1 | Q2 | 6M |
|-------------|---|--------|--------|---------|
| Revenue | | 60,147 | 60,430 | 120,577 |
| EBIT | | 4,032 | 4,355 | 8,387 |
| EBIT margin | % | 6.7 | 7.2 | 7.0 |
| ROCE* | % | 14.4 | 15.0 | 15.0 |
\* EBIT rolling
The technotrans Group continued its positive business performance in the second quarter of 2025 and remained on track in the first 6 months of the 2025 financial year. The Technology segment in particular recorded year-on-year revenue growth. This consolidated the successful momentum from the first quarter. The continued strong revenue growth in the focus markets of Energy Management, Healthcare & Analytics and Print, an optimized product mix and the earnings contributions from the ttSprint efficiency program were the main reasons for the strong year-on-year increase in revenue and earnings.
#### Economic report
#### General and industry-specific economic environment
Economic development in Germany showed a downward trend in the second quarter of 2025. According to preliminary figures from the Federal Statistical Office (Destatis), gross domestic product (GDP) fell by 0.1% in the period from April to June compared to the previous quarter. This contrasts with slight growth of 0.3% in the first quarter of 2025. This development reflects the ongoing economic challenges that the German economy is currently facing. One key factor is the US government's tariff policy, which has had a significant impact on international trade relations. It remains to be seen how the agreement reached between the EU and the USA in July 2025 will affect the German export industry.
#### Revenue performance
The technotrans to-bill ratio amounted to 1.1.
The development in the focus markets was as follows:
Energy Management: technotrans further expanded its market positions particularly in battery thermal management systems (BTMS) for e-buses and rail vehicles. Production capacity for liquid cooling systems for data centers has been increased. The Energy Management focus market remained a key growth driver with revenue growth of 11% million). It accounted for 15% of consolidated revenue in the reporting period.
Healthcare & Analytics: The positive revenue trend continued on the basis of high deliveries in the areas of analytics and scanner systems. In addition, systems for semiconductor production ensured further growth. Revenue generated in the reporting period increased significantly by 44% year-onrevenue amounted to 8%.
Print: Revenue increased by 8% 35%. In the first half, technotrans further strengthened its market position in the areas of packaging printing, flexographic printing, and digital printing. The agreement of an exclusive strategic partnership with Windmöller & Hölscher, with an order volume in the low double-digit million-euro range, should be mentioned as a significant lighthouse transaction in the area of flexographic printing.
Plastics: Business performance, which was negatively impacted by the economic situation, improved slightly in the second quarter of 2025. The decline in revenue compared to the previous year decreased to 2%. Accordingly, revenue revenue amounted to 21%.
Laser: The ongoing difficult economic environment continues to have a substantial impact on business development in the laser focus market. Revenue million and was significantly lower than in the previous year, down 11%. The share of Group revenue fell from 18% to 16%.
The focus markets generated 95% of consolidated revenue.
#### Results of operations
The revenue 26.9% to 29.8%. This was mainly due to an optimization of the product mix in the Technology segment, the effects of the ttSprint efficiency program and further efficiency improvements established in 2025. The reduction in trade fair and personnel costs led to a decrease in increases. This development more than compensated for the slight decrease in administrative .2 million compared to the previous year. In the previous year, earnings were negatively impacted by personnel-related one-off
Consolidated net profit (EBIT) 7.0% (previous year: 3.5%). Capital employed as of was at 15.0% (previous year: 11.5%). Consolidated net profit 2.4 million).
#### Net assets
Total assets as of June 30, 2025 2024 Capital expenditures e agreements for buildings and vehicles.
The positive business development in the second quarter of 2025 and reporting date effects led to an increase in business activity in the second half of the year, inventories were strategically expanded 45.5 million. 18.8 million). The increase in business activity was also accompanied by a rise in trade payables of of June 30, 2025 . The equity ratio decreased slightly to 59.7%.
#### Financial position
The strong increase in net profit for the period more than compensated for the increase in working -2.8 million mainly resulted from the -1.1 million (previous year: - -3.7 million -8.9 million). Comparatively high, unrealized exchange rate losses on the USD and 1.0 million.
of the reporting date. The liquidity position remains solid overall.
### Segment report
In the Technology segment, segment revenue half of the 2025 financial year. The increase in revenue was mainly attributable to the focus markets of Energy Management, Healthcare & Analytics and Print. Economic conditions were the trigger for a significant decline in revenue in the Laser focus market. Optimization of the product portfolio, the use of economies of scale and efficiency improvements led to a significant increase in segment EBIT to -0.1 million). The EBIT margin amounted to 4.3% (previous year: -0.1%).
revenue in the Print focus market increased, while there was a significant decline in the Plastics focus market. The EBIT margin increased from 14.1% to 15.0%
#### Employees
At June 30, 2025, the technotrans Group employed 1,457 people worldwide. Compared to December 31, 2024, the number of employees decreased by 57 people.
#### Strategy
The new, decentralized organization with market-specific divisions and Group-wide shared service units has made a successful start to 2025. The Group strategy Future Ready 2025 will be completed in the current financial year. The strategy for the period 2026 to 2030 is currently being developed. It is expected to be published in October 2025 as part of a Capital Markets Day.
#### Sustainability
technotrans made important progress in the area of sustainability in the first half of 2025. With energy-efficient battery cooling systems for e-buses, technotrans is positioning itself as a preferred technology partner for sustainable mobility. By winning another major order, the Energy Management focus market is actively contributing to the decarbonization of public transport and supporting the safe, reliable operation of electric bus fleets in Europe. In addition, technotrans is further expanding its market position in electromobility and making an important contribution to the sustainable mobility of the future. By converting to LED lighting at its main site in Sassenberg, technotrans is significantly reducing its annual emissions and extends the service life of the lighting - a clear benefit for the environment and efficiency. Furthermore, the technotrans fleet is gradually being converted to electric vehicles.
# Overall statement by the Board of Management on business performance in the first 6 months of 2025
"The technotrans Group consistently continued its strong development in the second quarter and remained on course in the reporting period despite challenging conditions.
The main drivers of the solid development were the focus markets Energy Management, Healthcare & Analytics and Print, which generated significant revenue growth compared with the previous year. Highlights in the Energy Management focus market include battery thermal management systems for rail vehicles and e-buses as well as liquid cooling systems for data centers. The Healthcare & Analytics focus market strongly developed thanks to revenue growth in systems for analytics, baggage scanners and semiconductor production. Revenue in the Print focus market increased in both the Technology segment and the Services segment.
There was a slight upturn in the Plastics focus market, which got off to a weak start to the year due to the economic situation. The continued very weak development of the Laser focus market due to the economic environment was more than compensated for by the positive developments in the other focus markets.
The significant increase in revenue in conjunction with an improved product mix and increased efficiency led to a marked improvement in earnings in both the Technology and Services reporting segments.
The Board of Management is very satisfied with the revenue and earnings performance of the technotrans Group in the first half of 2025 in view of the continuing economic challenges."
## Opportunities and Risks report
The opportunities and risks relevant for the future development of the technotrans Group as well as the implemented risk management system were explained in detail in the 2024 Annual Report.
The current status of the risk profile described in the 2024 Annual Report is as follows:
#### General/industry-specific risks
The economic success of the technotrans Group depends to a large extent on the macroeconomic developments in its direct and indirect sales markets. To assess these developments, technotrans relies among other things on forecasts by generally recognized institutions and economic research institutes. As outlined in the 2024 Annual Report, the key risk factors in this category continued to be the tense economic and geopolitical environment. The US government's customs policy was another factor. Overall, the risks intensified in the reporting period. At the same time, the German government's growth package led to a slight improvement in the leading economic indicators. The Board of Management therefore stands by its assessment that there will be a further upturn in business development in the second half of 2025, provided that the economic environment does not deteriorate again. In particular, this includes ensuring that supply chains are not impaired by an expansion of the conflicts in the Middle East or a decline in demand as a result of a tightening of US customs policy. Opportunities arise from a possible calming of the geopolitical environment through sustainable peace agreements and an associated improvement in economic sentiment.
The Board of Management continues to classify the macroeconomic/sector-specific risks as high.
#### Corporate strategy risks
The corporate strategy risks have not changed overall. This also includes the recoverability of goodwill from the acquisitions made in recent years. A significant increase in interest rates or a significant weakening of the earnings performance of the cash-generating units could have a negative impact annual financial statements and associated sensitivity analyses with regard to a 1% change in interest rates and a 10% decline in margins did not result in any need for impairment. Opportunities were realized in the reporting period as a result of the market-oriented reorganization.
The Board of Management continues to classify the corporate strategy risks as low.
#### Financial risks
Financial risks primarily include liquidity risk, interest rate risk, currency risk and bad debt risk. The liquidity risk has not changed. technotrans has a comfortable liquidity position consisting of freely available liquidity and credit lines with reputable banks. The financial situation currently remains isk of default and insolvency remains high due to the tense economic situation. It is effectively monitored and limited by the implemented receivables management systems, the collection of advance payments and the instrument of trade credit insurance.
As the majority of the operating business is conducted in euros, the foreign currency risk remains limited. The decline in the USD and CNY exchange rates in the reporting period essentially led to negative effects with no effect on income.
The financial risks of the technotrans Group have consequently not changed overall. The Board of Management continues to classify these as medium.
### Economic performance risks
The performance risks include risks relating to the procurement of raw materials and input materials. Supply bottlenecks, for example, can have a negative impact on production. Performance risks also include the sales risk relating to unfulfilled customer expectations, IT risks and maintaining a qualified and motivated workforce. The risk situation has not changed significantly compared to the situation as of December 31, 2024.
The Board of Management continues to classify the economic performance risks as medium.
#### Legal risks
The legal risks have not changed overall.
The Board of Management continues to classify these as low.
#### Overall statement of the Board of Management on the opportunities and risks profile
In the 2024 Annual Report, it was concluded that there are no identifiable risks to the technotrans Group as a going concern and that the Group is well positioned in terms of its risk positions and riskbearing capacity. This assessment and the classifications of the five risk categories remain unchanged.
In view of the Board of Management, the overall risk for the technotrans Group has not changed significantly.
### Outlook
#### Expected economic environment
We expect the economic and geopolitical environment to remain highly uncertain in the second half of the year. In particular, the agreement on export tariffs between the EU and the USA will have a negative impact on the German export industry. However, the extent to which this will occur cannot be precisely quantified at present, as not all details were known at the time of going to press. Leading forecasting institutes are currently assuming a negative impact on German gross domestic product (GDP) of around 0.2%. According to the World Economic Outlook published in July, the International Monetary Fund (IMF) expects Germany's GDP to grow by 0.1% in 2025. The IMF is forecasting growth of 1.0% for the eurozone. In the USA, the IMF expects GDP growth of 1.9%.
#### Expected business performance of the Group
The assumptions made in the 2024 Annual Report regarding future business development essentially remain valid.
The current economic forecasts indicate a challenging development in the second half of the year, particularly in the core market of Germany. We expect the uncertain development of the geopolitical environment and the effects of US tariff policy to have a decisive influence on development. The technotrans Group's successful realignment towards a powerful, market-oriented organization will enable it to operate successfully even under these challenging conditions.
In view of the current order situation and the potential in the growth markets, some of which is independent of the economy, we expect business to pick up moderately in the second half of 2025. The Energy Management focus market remains an important growth driver. We continue to see a focus on cooling systems for electromobility and data centers. We also expect revenue growth in Print, driven by packaging and flexographic printing. This is evidenced by the exclusive framework agreement with Windmöller & Hölscher published in July 2025 for the supply of flexographic printing systems. In addition, we expect solid revenue growth in the focus market Healthcare & Analytics. In the Plastics focus market, the market environment is expected to remain challenging, with a recovery not expected until fiscal year 2026. The development of the focus market Laser will continue to be impacted by the economic environment. We are responding to this with a clear portfolio strategy and are focusing on promising products.
We confirm our existing forecast of generating consolidated revenue 265 million with an EBIT margin of between 7.0% and 9.0% and a ROCE of between 13.0% and 16.0% in the 2025 financial year.
## Consolidated Balance Sheet
| Assets | | | | |
|-------------------------------|------------|------------|--|--|
| | 30/06/2025 | 31/12/2024 | | |
| | | | | |
| Non-current assets | | | | |
| Property, plant and equipment | 35,965 | 34,863 | | |
| Right-of-use assets | 3,944 | 4,082 | | |
| Goodwill | 23,513 | 23,513 | | |
| Intangible assets | 3,333 | 3,995 | | |
| Other financial assets | 187 | 194 | | |
| Deferred taxes | 751 | 752 | | |
| | 67,693 | 67,399 | | |
| | | | | |
| Current assets | | | | |
| Inventories | 45,521 | 41,720 | | |
| Trade receivables | 34,996 | 31,022 | | |
| Income tax receivable | 689 | 611 | | |
| Other financial assets | 1,664 | 932 | | |
| Other assets | 2,717 | 1,963 | | |
| Cash and cash equivalents | 13,062 | 18,810 | | |
| | 98,649 | 95,058 | | |
| | | | | |
| Total assets | 166,342 | 162,457 | | |
#### Equity and Liabilities
| | 30/06/2025 | 31/12/2024 |
|----------------------------------------------------------|------------|------------|
| | | |
| Equity | | |
| Issued capital | 6,908 | 6,908 |
| Capital reserve | 19,097 | 19,097 |
| Retained earnings | 73,653 | 69,995 |
| Other reserves | -5,607 | -4,957 |
| Net profit for the period | 5,180 | 7,318 |
| Total equity attributable to technotrans SE shareholders | 99,231 | 98,361 |
| Non-controlling interests in equity | 0 | 0 |
| | 99,231 | 98,361 |
| | | |
| Non-current liabilities | | |
| Borrowings | 20,869 | 20,326 |
| Employee benefits | 1,235 | 1,202 |
| Other financial liabilities | 2,029 | 2,181 |
| Deferred taxes | 875 | 926 |
| | 25,008 | 24,635 |
| | | |
| Current liabilities | | |
| Borrowings | 13,595 | 12,840 |
| Trade payables | 8,249 | 7,335 |
| Prepayments received | 4,580 | 4,128 |
| Employee benefits | 5,295 | 5,479 |
| Provisions | 3,137 | 2,956 |
| Income tax payable | 1,407 | 1,178 |
| Other financial liabilities | 2,834 | 2,868 |
| Other liabilities | 3,006 | 2,677 |
| | 42,103 | 39,461 |
| | | |
| Total equity and liabilities | 166,342 | 162,457 |
### Consolidated Income Statement
| | 01/01/ -<br>30/06/2025 | 01/01/ -<br>30/06/2024 |
|-----------------------------------------------------------------------------------|------------------------|------------------------|
| | | |
| Revenue | 120,577 | 115,329 |
| of which Technology | 90,815 | 85,775 |
| of which Services | 29,762 | 29,554 |
| Cost of Sales | -84,663 | -84,344 |
| Gross profit | 35,914 | 30,985 |
| | | |
| Distribution costs | -12,921 | -13,405 |
| Administrative expenses | -11,833 | -11,580 |
| Development costs | -2,172 | -1,546 |
| Income/expenses from impairment losses on financial assets<br>and contract assets | -16 | -30 |
| Other operating income | 555 | 658 |
| Other operating expenses | -1,140 | -1,039 |
| Earnings before interest and taxes (EBIT) | 8,387 | 4,043 |
| | | |
| Financial income | 60 | 148 |
| Financial expenses | -715 | -746 |
| Financial result | -655 | -598 |
| | | |
| Profit before tax | 7,732 | 3,445 |
| Income tax expense | -2,552 | -1,085 |
| Net profit for the period | 5,180 | 2,360 |
| | | |
| of which: | | |
| Profit attributable to technotrans SE shareholders | 5,180 | 2,359 |
| Profit attributable to non-controlling interests | 0 | 1 |
| | | |
| | | |
| basic / diluted | 0.75 | 0.34 |
# Consolidated Statement of Other Comprehensive Income
| | 01/01/ -<br>30/06/2025 | 01/01/ -<br>30/06/2024 |
|-------------------------------------------------------------------------------------------|------------------------|------------------------|
| | | |
| Net profit for the period | 5,180 | 2,360 |
| Other results | | |
| Items that were or must be reclassified to<br>Income Statement | | |
| Exchange differences from the translation<br>of foreign group companies | -637 | 342 |
| Change in the amount recognised within equity<br>(net investments in a foreign operation) | -3 | -140 |
| Change in the market values of cash flow hedges | -9 | -4 |
| Other profit after tax | -649 | 198 |
| Overall result for the financial year | 4,531 | 2,558 |
| | | |
| of which: | | |
| Profit attributable to technotrans SE shareholders | 4,531 | 2,557 |
| Profit attributable to non-controlling interests | 0 | 1 |
# Condensed Consolidated Cash Flow Statement
| | 01/01/ -<br>30/06/2025 | 01/01/ -<br>30/06/2024 |
|--------------------------------------------------------------------------------------------|------------------------|------------------------|
| | | |
| Cash flow from operating activities | | |
| Net profit for the period | 5,180 | 2,360 |
| Adjustments for: | | |
| Depreciation and amortisation | 3,481 | 3,350 |
| Other | 3,501 | 1,555 |
| Cash flow from operating activities before working capital<br>changes | 12,162 | 7,265 |
| Change in: | | |
| Inventories | -3,801 | -864 |
| Receivables and other current assets | -5,453 | -3,401 |
| Liabilities and prepayments | 1,637 | 405 |
| Provisions and employee benefits | 30 | -350 |
| Cash from operating activities | 4,575 | 3,055 |
| Other | -2,879 | -2,678 |
| Net cash from operating activities | 1,696 | 377 |
| Cash flow from investing activities | | |
| Cash payments for investments in property, plant and<br>equipment and in intangible assets | -2,804 | -1,069 |
| Proceeds from the sale of property, plant and equipment | 41 | 5 |
| Net cash used for investing activities | -2,763 | -1,064 |
| | 01/01/ -<br>30/06/2025 | 01/01/ -<br>30/06/2024 |
|---------------------------------------------------------------------|------------------------|------------------------|
| | | |
| Cash flow from financing activities | | |
| Cash receipts from the raising of short-term and long-term<br>loans | 11,000 | 0 |
| Cash payments from the repayment of loans | -9,702 | -3,340 |
| Distribution to investors | -3,661 | -4,283 |
| Other | -1,348 | -1,284 |
| Net cash used in financing activities | -3,711 | -8,907 |
| Change in cash and cash equivalents | -4,778 | -9,594 |
| Cash and cash equivalents at start of period | 18,810 | 22,770 |
| Net effect of currency translation in cash and cash equivalents | -970 | 42 |
| Cash and cash equivalents at end of period | 13,062 | 13,218 |
# Condensed Consolidated Statement of Changes in Equity
| | 30/06/2025 | 30/06/2024 |
|---------------------------------|------------|------------|
| | | |
| Equity at January 1st | 98,361 | 95,433 |
| Net profit for the period | 5,180 | 2,360 |
| Other result | -649 | 198 |
| Overall result for the period | 4,531 | 2,558 |
| | | |
| Distribution of profit | -3,661 | -4,283 |
| Share-based payments | 0 | -238 |
| Transactions with owners | -3,661 | -4,521 |
| | | |
| Equity at the end of the period | 99,231 | 93,470 |
# Condensed Group Segment Reporting
| | | Technology | | Services | | technotrans Group | |
|-------------|---|------------|----------|----------|----------|-------------------|----------|
| | | HY1 2025 | HY1 2024 | HY1 2025 | HY1 2024 | HY1 2025 | HY1 2024 |
| Revenue | | 90,815 | 85,775 | 29,762 | 29,554 | 120,577 | 115,329 |
| EBIT | | 3,922 | -124 | 4,465 | 4,167 | 8,387 | 4,043 |
| EBIT margin | % | 4.3 | -0.1 | 15.0 | 14.1 | 7.0 | 3.5 |
# Notes to the Consolidated Financial Statements
### Explanatory notes
The interim consolidated financial statements of technotrans SE of June 30, 2025 - like the consolidated financial statements at December 31, 2024 - were prepared in accordance with the International Financial Reporting Standards (IFRS) applicable at the reporting date, including IAS 34 "Interim Financial Reporting" and the corresponding interpretations, as adopted by the European Union (EU). technotrans SE prepares and publishes its consolidated financial statements in euros.
The consolidated balance sheet, the consolidated income statement, the consolidated statement of comprehensive income, the condensed consolidated statement of changes in equity and the condensed consolidated cash flow statement for the reporting periods ending June 30, 2025 and June 30, 2024 and the notes to the consolidated financial statements have not been audited or reviewed.
The accounting, valuation and consolidation methods applied in the interim consolidated financial statements as of June 30, 2025 essentially correspond to those applied in the consolidated financial statements of the 2024 financial year.
In the 2024 financial year, all 6 cash-generating units or groups of units were subjected to a regular impairment test in accordance with IAS 36.10, which did not result in any impairment losses. There were no triggering events in accordance with IAS 36.12 in the first 6 months of the 2025 financial year.
The income tax expense is calculated and recognized on the basis of the effective tax rate currently expected for the Group for the entire year. For reasons of materiality, deferred tax assets and liabilities, provisions for long-service awards, pension provisions and balance sheet items relating to share-based payments were not measured in detail. As the extent of the measurement of financial assets and liabilities at fair value plays a subordinate role in the technotrans Group, no further reporting is provided in the Interim Financial Report.
For further explanations, please refer to the notes to the consolidated financial statements as of December 31, 2024.
#### Key events after the reporting date
No further events of particular significance with an impact on the net assets, financial position and results of operations occurred after the reporting date of June 30, 2025.
#### Scope of consolidation
technotrans SE and its 15 subsidiaries are fully consolidated in the interim consolidated financial statements. technotrans SE has the possibility of exercising a controlling influence over these subsidiaries within the meaning of IFRS 10. The scope of consolidation has not changed since December 31, 2024.
#### Related party disclosures
In the first half of 2025, no transactions were concluded between companies of the technotrans Group and related parties or their close family members.
The shareholdings of related parties as of June 30, 2025 are as follows
| | Total Shares |
|--------------------------------------|--------------|
| Board of Management | |
| Michael Finger | 11,500 |
| Natascha Sander1) | 1,500 |
| Supervisory Board | |
| Andrea Bauer2) | 0 |
| Peter Baumgartner | 100 |
| Dr-Ing Gottfried H. Dutiné | 0 |
| Florian Herger | 0 |
| Andre Peckruhn | 76 |
| Thorbjørn Ringkamp | 385 |
| Karin Sonnenmoser3) | 0 |
| Family members | |
| Relatives of the Supervisory Board | 1,050 |
| Relatives of the Board of Management | 0 |
1) Member of the Board of Management since February 1, 2025
2) Member of the Supervisory Board until May 16, 2025
3) Member of the Supervisory Board since May 16, 2025
#### Annual General Meeting
The Annual General Meeting of technotrans SE took place on May 16, 2025 in presence. Including the postal votes received, 56% of the registered share capital was represented. All agenda items to be resolved achieved 0.53 per 0.62) and the election of Karin Sonnenmoser as new shareholder representative on the Supervisory Board. In addition, the Annual General Meeting approved the remuneration systems for the Board of Management and the Supervisory Board.
# Responsibility statement by management
To the best of our knowledge, and in accordance with the applicable reporting principles for interim financial reporting, the interim consolidated financial statements give a true and fair view of the assets, liabilities, financial position and profit or loss of the Group, and the interim management report of the Group includes a fair review of the development and performance of the business and the position of the Group, together with a description of the material opportunities and risks associated with the expected development of the Group for the remaining months of the financial year.
Sassenberg, August 13, 2025
technotrans SE
The Board of Management
**Michael Finger Natascha Sander**
## Information for shareholders
Performance of technotrans shares (XETRA)
#### Ad hoc announcement dated February 12, 2025
On February 12, 2025, the Board of Management of technotrans SE published preliminary figures for the 2024 financial year in an ad-hoc announcement: Consolidated revenue amounted to 238.1 million and the EBIT margin to 5.2 %, both slightly below the forecast ranges due to the economic conditions. ROCE came in at 11.8 %, likewise below the projected range.
#### Composition of shareholders
In the first half of 2025 and up to the editorial deadline for this report, we received and published the following voting rights notifications in accordance with Sections 33 and 34 of the German Securities Trading Act (WpHG). The current shareholder structure is as follows:
### Financial Calendar/Notes
| Publications | Date |
|-----------------------------------------------|-------------------------|
| Quarterly Communication 1-9/2025 | November 18, 2025 |
| | |
| Events | |
| HIT - Hamburg Investor Days | August 28, 2025 |
| mwb High Tech Engineering Conference, virtual | September 16, 2025 |
| Berenberg & Goldman Sachs Conference, Munich | September 23, 2025 |
| Capital Markets Day, Sassenberg | October 8, 2025 |
| German Equity Forum, Frankfurt | November 24<br>25, 2025 |
| CIC Forum, virtual | December 11, 2025 |
| | |
Current information on events can be found on our website at the following address: https:/[/www.technotrans.com/investor-relations/financial-calendar](http://www.technotrans.com/investor-relations/financial-calendar)
#### Notes
The Interim Financial Report of technotrans SE of June 30, 2025 has been prepared in accordance with the International Financial Reporting Standards (IFRS) issued by the International Accounting Standards Board (IASB). It is in accordance with Section 52 of the stock exchange rules for the Frankfurt Stock Exchange (FSE).
This Interim Financial Report is published in German and English. The German version is always definitive.
This Interim Group Management Report contains statements on the future development of the technotrans Group. These reflect the present views of the management of technotrans SE and are based on the corresponding plans, estimates and expectations. We point out that the statements are subject to certain risks and uncertainties which could mean that the actual results differ considerably from the results expected.
Rounding differences may occur.
### Contact
Frank Dernesch Head of Investor Relations & Treasury
Phone: +49 (0)2583-301-1868 Fax: +49 (0)2583-301-1054 E-mail: [frank.dernesch@technotrans.de](mailto:frank.dernesch@technotrans.de)
### General Inquiries
#### technotrans SE
Robert-Linnemann-Straße 17 48336 Sassenberg
Phone: +49 (0)2583-301-1000 Fax: +49 (0)2583-301-1054 E-mail: [info@technotrans.de](mailto:info@technotrans.de)
